AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Andrew Colin Wallace

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerDMC PORTFOLIOS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved10/04/2026 โ€“ present
Person with significant controlDMC PORTFOLIOS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved23/06/2024 โ€“ present
OfficerBRAMBLES (WINDERMERE) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive13/03/2026 โ€“ 12/07/2023
Person with significant controlBRAMBLES (WINDERMERE) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlWINDERMERE GAS LIMITEDโ€”Dissolved18/06/2024 โ€“ present
OfficerWINDERMERE GAS LIMITEDโ€”Dissolved16/04/2026 โ€“ present
Person with significant controlSEO 1 LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive26/06/2024 โ€“ 12/07/2023
Person with significant controlโ€”โ€”Active21/06/2024 โ€“ present
OfficerEHIC LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved15/05/2026 โ€“ present
OfficerSTASH CONVERTERS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved17/05/2026 โ€“ present
OfficerSEO 1 LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive15/04/2026 โ€“ 12/07/2023
OfficerODDS ON SPORTS BETTING LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved24/05/2026 โ€“ present
OfficerMAKE MONEY ONLINE LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved26/05/2026 โ€“ present
OfficerSEO1 (MIDLANDS) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved26/05/2026 โ€“ present
OfficerEHIC LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved12/06/2026 โ€“ present

Timeline (14 events)

12/06/2026

Country of residence updated

England โ†’ Northern Ireland

12/07/2023

Role update

resigned

23/06/2006

Role update

appointed

Network

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

No related profiles found

Altre aziende e persone

Graham FisherLUIS SAEZWILLIAM JEAN JOSEPH BESNIER