MR JAMES MALCOLM DINGWALL


18 THE COURTYARD COMMON LANE CULCHETH WARRINGTON WA34HA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1977
Occupation
COMPLIANCE CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ABSOLUTE COVER LIMITED 13716964 01/11/2021 One Red Flag
DRAGON TAIL NO1 LIMITED 08620230 23/07/2013 Dissolved
DRAGONTAIL HOLDINGS LIMITED 13045283 26/11/2020 Bronze
DRAGONTAIL MANAGEMENT LIMITED 09692600 20/07/2015 Silver
EXPONENTIAL BROKER SOLUTIONS LIMITED 07567297 03/01/2014 Dissolved
FELTON ASSET MANAGEMENT LIMITED 11582450 21/09/2018 Dissolved
FELTON CORPORATE FINANCE LIMITED 11582628 21/09/2018 Dissolved
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED 05044218 26/11/2014 Dissolved
THISTLE INITIATIVES GROUP LIMITED 13048754 27/11/2020 Bronze
THISTLE INITIATIVES HOLDINGS LIMITED 13052084 30/11/2020 Bronze
THISTLE INITIATIVES LIMITED 07078648 17/11/2009 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
COMPLIANCE STAR LIMITED 08620141 23/07/2013 01/04/2014 One Red Flag
TOTAL BROKER SOLUTIONS LIMITED 04722046 26/11/2014 17/04/2020 Silver
UKGI LIMITED 03544014 26/11/2014 17/04/2020 One Red Flag
UKGI SERVICES LIMITED 04953835 26/11/2014 17/04/2020 Amber