David Jeremy WALTERS

Total number of appointments 2

• Date of birth: March 1964

FINANCIAL RISK SERVICES LTD (12008432)

• Company status: Dissolved
• Correspondence address: Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
• Role: Director
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FCS COMPLIANCE LTD (09971538)

• Company status: Active
• Correspondence address: 17 Clos Goch, Clos Goch, Pentyrch, Cardiff, Wales, CF15 9RA
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Crime Consultant