MW FINANCIAL CRIME CONSULTANCY LIMITED

Company number 06839503

3 officers / 2 resignations

WINTERS, Mark Liam

• Correspondence address: 7 Tranquil Passage, London, England, SE3 0BJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTERS, Kerry Lorraine Margaret

• Correspondence address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 4 October 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTERS, Mark Liam

• Correspondence address: 2 Old Mill Court, Biddenden, Ashford, Kent, England, TN27 8DD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 March 2009
• Resigned on: 4 October 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Crime Spec