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SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

David Michael, Watts

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPROVFIN LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – present
OfficerDUNCTON GROUP LIMITED🇬🇧Regno UnitoActive07/06/2026 – present
OfficerMONEYBARN LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – present
OfficerPFG CORPORATE SERVICES LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – present
OfficerPROVIDENT FINANCIAL HOLDINGS LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
OfficerPROVIDENT SPV LIMITED🇬🇧Regno UnitoLiquidation03/04/2026 – present
OfficerPROVIDENT FINANCIAL GROUP LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – present
OfficerMONEYBARN GROUP LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – present
OfficerAQUIS CARDS LIMITED🇬🇧Regno UnitoActive30/05/2026 – present
OfficerCAF BANK LIMITED🇬🇧Regno UnitoActive01/04/2026 – present
OfficerHSBC UK BANK PLC🇬🇧Regno UnitoActive30/04/2026 – 14/12/2021
OfficerHSBC GLOBAL SERVICES (UK) LIMITED—Active27/05/2026 – 22/07/2016

Timeline (7 events)

25/07/2024

Role update

appointed

30/11/2023

Role update

appointed

27/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ANABELA FERNANDA SANTOS SILVESTRE🇬🇧Mr William MorleyROBERT NIKLAS H