Cross Check

Shaun Paul WALTERS

Born

Natural Officer
AppointmentsRelated
Experimental

P.M.A. CORPORATION (LONDON) LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

PERFECT ALLIANCE LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 6096 4 Fullarton Street Ayr KA7 1UB Scotland
Country of Residence
Scotland

CARAT CONSULTING & TRADING LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

ISIX COMMUNICATIONS LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
483 Green Lanes London N13 4BS United Kingdom
Country of Residence
Scotland

MIB INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

DC CAPITAL LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

SEA FORTUNE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

RODEF CORPORATION LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

AINSLY CONSULTANTS LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

GLOBOIL LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom
Country of Residence
Scotland

ELTECO INVENT LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

AOP LIMITED

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

SCOTT INVESTMENTS & SECURITIES LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MELISTONE INVESTMENT LTD.

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

OWMS LTD.

Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

METAL GROUP UK LTD

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

PHEONIX TRADING & INVESTMENTS LTD

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

ROCHDALE INVESTMENTS LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

WOOLSTON TRADING LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

CHESTER ALLIANCE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

TORQUAY SERVICES LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

PATTERSOM TRADE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

RIV LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

OIL TRADE COMPANY LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

PILOT TRADING LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

EUROLOGISTICS AND FORWARDING LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

FLYMET ALLIANCE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

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

KLEG INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

LADEHEAD ENTERPRISES LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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

CALDON HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

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