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Entities
MR JAMES ASHLEY WALTER
unknown
Individual
MR JAMES ASHLEY WALTER is an individual. Holds positions at 8 companies, including MGC BAR & CATERING LIMITED, AW HEATING COMMERCIAL LIMITED, DSI HOLDINGS LIMITED, A W HEATING SPECIALISTS LIMITED, DSI UK LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MGC BAR & CATERING LIMITED
SHAREHOLDER
π¬π§ AW HEATING COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ DSI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ A W HEATING SPECIALISTS LIMITED
SHAREHOLDER
π¬π§ DSI UK LIMITED
DIRECTOR
π¬π§ MITCHAM GOLF CLUB LIMITED
DIRECTOR
π¬π§ DSI HOLDINGS LIMITED
DIRECTOR
π¬π§ MGC BAR & CATERING LIMITED
DIRECTOR
π¬π§ MGC PRO SHOP LIMITED
DIRECTOR
π¬π§ 10827355
DIRECTOR