Steven John Vallery
🇬🇧United Kingdom
Summary
NationalityArmenia
Date of birth1973
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ENIGMA II MARINE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ENIGMA RECOVERIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DATA PRACTITIONERS LTD | — | Dissolved | 25/06/2024 – 29/10/2018 |
| Person with significant control | ETM DM1 LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | S4 FINANCIAL LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | ETM DM2 LIMITED | — | Dissolved | 23/06/2024 – present |