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Entities
MR MARK WALSH
unknown
Individual
MR MARK WALSH is an individual. Holds positions at 6 companies, including 13655090, 10284571, A.B.B. DEVELOPMENTS LIMITED, PRAETORIAN COLLATERAL MANAGER LIMITED, GOLDEIGHT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13655090
SHAREHOLDER
🇬🇧 10284571
SHAREHOLDER
🇬🇧 A.B.B. DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 PRAETORIAN COLLATERAL MANAGER LIMITED
SHAREHOLDER
🇬🇧 GOLDEIGHT LIMITED
SHAREHOLDER
🇬🇧 13502047
DIRECTOR