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Entities
MR MICHAEL JAMES WALBY
unknown
Individual
MR MICHAEL JAMES WALBY is an individual. Holds positions at 6 companies, including LAKES LIMITED, 10826309, GREAT HEAD HOUSE ESTATES LIMITED, FISHER BROTHERS 1979 LIMITED, FISHER BROTHERS 1994 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
π¬π§ LAKES LIMITED
SHAREHOLDER
π¬π§ 10826309
SHAREHOLDER
π¬π§ 10826309
DIRECTOR
π¬π§ LAKES LIMITED
DIRECTOR
π¬π§ BURNETTS SOLICITORS LLP
PARTNER