Cross Check

Steven WHALLEY

Born

Natural Officer
AppointmentsRelated
Experimental

THERA TRUST

Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
134 Edmund Street Birmingham B3 2ES
Country of Residence
Scotland

GARVALD WEST LINTON LTD.

Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Garvald House Dolphinton West Linton EH46 7HJ
Country of Residence
Scotland

EQUAL FUTURES

Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Melrose House 69a George Street Edinburgh EH2 2JG Scotland
Country of Residence
Scotland

KASA INFORMATION SERVICES LIMITED

Role
Active
Director
Occupation
Risk Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Leadlawfoot The Loan West Linton Peeblesshire EH46 7HE
Country of Residence
Scotland