MR IAN JOHN STEVENSON


17 MOAT FARM TUNBRIDGE WELLS TN25XG KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1959
Occupation
HEAD OF REGULATION
Is involved with the current companies
Name Company Number Date Appointed Rating
GLOBAL REGULATORY CONSULTANTS (INTERNATIONAL) LIMITED 11303965 11/04/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FLORENCE CARD STAFF AGENCY LIMITED 05711808 16/02/2006 27/02/2007 Dissolved
INTELLIGENT MANAGED SERVICES LIMITED 05486286 20/04/2007 09/11/2009 Dissolved
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 04729266 30/11/2004 22/03/2006 Amber