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Mark Liam WINTERS

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Total number of appointments 8

Date of birth
June 1977

ZM CONSULTANTS LTD (13785655)

Company status
Dissolved
Correspondence address
Hengist House, Rolvenden Road, Benenden, Cranbrook, England, TN17 4EH
Role
Director
Appointed on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Consultant

WINTERS RECRUITMENT SOLUTIONS LLP (OC426231)

Company status
Active
Correspondence address
7 Tranquil Passage, London, England, SE3 0BJ
Role Active
LLP Designated Member
Appointed on
1 March 2019
Country of residence
England

MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)

Company status
Active
Correspondence address
7 Tranquil Passage, London, England, SE3 0BJ
Role Active
Director
Appointed on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Director

ICONOMI LTD (11087795)

Company status
Active
Correspondence address
10 Orange Street, London, WC2H 7DQ
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STARTRADER PRO LIMITED (08443644)

Company status
Active
Correspondence address
Hengist House, Rolvenden Road, Benenden, Cranbrook, England, TN17 4EH
Role Resigned
Director
Appointed on
11 June 2021
Resigned on
26 February 2023
Nationality
British
Country of residence
England
Occupation
Financial Services Consultant

BRMCO (227) LIMITED (07143065)

Company status
Dissolved
Correspondence address
21 Hollowgate, Rotherham, South Yorkshire, S60 2LE
Role Resigned
Director
Appointed on
31 October 2011
Resigned on
23 October 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Director

BRMCO (227) LIMITED (07143065)

Company status
Dissolved
Correspondence address
2 Old Mill Court, Biddenden, Ashford, United Kingdom, TN27 8DD
Role Resigned
Director
Appointed on
2 February 2010
Resigned on
25 October 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)

Company status
Active
Correspondence address
2 Old Mill Court, Biddenden, Ashford, Kent, England, TN27 8DD
Role Resigned
Director
Appointed on
6 March 2009
Resigned on
4 October 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Crime Spec