Cross Check

Shaun Paul WALTERS

Born

Natural Officer
AppointmentsRelated
Experimental

CINEMATES ALLIANCE LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue Winchmore Hill London N21 3NA England
Country of Residence
Scotland

ARTEMISA INVESTMENTS LTD

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
Scotland

SOHO TEAS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5LT United Kingdom
Country of Residence
United Kingdom

DREGHORN ASSOCIATES LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
39-43 Duke Street Edinburgh EH6 8HH
Country of Residence
Scotland

RUTLAND ASSOCIATES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue London N21 3NA
Country of Residence
Scotland

OMNISCIENT TRADING AND INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT
Country of Residence
United Kingdom

PROMEX TRADE LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue Winchmore Hill London N21 3NA
Country of Residence
Scotland

ASTROBAU ENTERPRISES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

ANCRUM LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
Scotland

LEMAR TRADE LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
Scotland

VESTA METAL LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

HATRIC TRADING LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh Midlothian EH6 8HH United Kingdom
Country of Residence
Scotland

BRUNTSWORKS LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT
Country of Residence
United Kingdom

DUCLAIR INVESTMENTS LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

HIGHTOWER LIMITED

Role
Active
Director
Occupation
Business Man
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

EDGEFIELD LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT
Country of Residence
United Kingdom

MARINE DEVELOPMENT (UK) LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
Scotland

TRINEM INVESTMENTS LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

SABEL ENTERPRISES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT
Country of Residence
United Kingdom

AXIANO COMPANY SECRETARIES LIMITED

Role
Active
Secretary
Occupation
Businessman
Nationality
British

  1. Appointed as Secretary

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ

LAYFIELD ASSOCIATES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

STADOIL LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

ABACROFT ENTERPRISES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
United Kingdom

PICARDY ENTERPRISES LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue Winchmore Hill London N21 3NA
Country of Residence
Scotland

DUNDEE TRAVEL LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh Lothian EH6 8HH
Country of Residence
Scotland

PRO SHIPPING LIMITED

Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ
Country of Residence
Scotland

RAININVEST LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
41 Duke Street Edinburgh EH6 8HH United Kingdom
Country of Residence
United Kingdom

ROLLING TRADE LTD.

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
41 Duke Street Edinburgh Midlothian EH6 8HH United Kingdom
Country of Residence
Scotland

SPRINGWELL CONSULTANCY LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Kings Avenue Winchmore Hill London N21 3NA
Country of Residence
Scotland

SHARVEL TRADING LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
71 Brunswick Street Edinburgh Midlothian EH7 5HS
Country of Residence
Scotland