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SummaryRoles & PositionsCronologiaReteRelated Profiles

David James Walker

🇰🇾Isole Cayman

Summary

NationalityRegno Unito
Country of residenceIsole Cayman

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlD.WALKER LOGISTICS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPAR EXCELLENCE CLEANING LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKP AUDIT LLP🇬🇧Regno UnitoLiquidation19/06/2024 – 26/02/2020
Person with significant controlULTRA INSPECTION SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (6 events)

19/06/2024

Country of residence updated

United Kingdom → Cayman Islands

13/09/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Miss Bethany Louise Rebecca LudlowTANKEL, ROBERT L.MICHEL LEON LOUIS M OLIVIER