Michael Walsh
🇬🇧Reino Unido
Resumen
NacionalidadIrán
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SDMC1 HOLDINGS LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | POLZEATH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT CONSTRUCTION GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2022 |
| Persona con control significativo | SWIFT TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SDMC 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/3/2022 |
| Persona con control significativo | SDMC 1 LIMITED | — | Liquidación | 18/6/2024 – 1/3/2022 |
| Persona con control significativo | CAELUM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SURGILOCUMS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWIFT TOPCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT PROJECT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WALSH PROPERTIES LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M WALSH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/11/2016 |
| Persona con control significativo | SURREY FORMWORK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/12/2018 |
| Persona con control significativo | SWIFT BRICKWORK CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/11/2020 |
| Persona con control significativo | BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/6/2017 |
| Persona con control significativo | SWIFT SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | BELLPORT LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M WALSH PLANT HIRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |