MR NEIL MAGUINNESS


UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL137YL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1968
Occupation
RISK DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DBW FM LIMITED 01833687 21/08/2019 Silver
DBW HOLDINGS LIMITED 10965662 21/08/2019 Bronze
DBW INVESTMENTS (10) LIMITED 07986246 01/10/2015 Amber
DBW INVESTMENTS (11) LIMITED 08516240 21/08/2019 Amber
DBW INVESTMENTS (12) LIMITED 10184816 21/08/2019 Bronze
DBW INVESTMENTS (14) LIMITED 10184892 21/08/2019 Silver
DBW INVESTMENTS (2) LIMITED 04811750 21/08/2019 Silver
DBW INVESTMENTS (3) LIMITED 05210122 28/01/2014 Bronze
DBW INVESTMENTS (4) LIMITED 05433301 21/08/2019 Silver
DBW INVESTMENTS (5) LIMITED 06350427 21/08/2019 Bronze
DBW INVESTMENTS (6) LIMITED 06763979 21/08/2019 Bronze
DBW INVESTMENTS (8) LIMITED 07986338 21/08/2019 Amber
DBW INVESTMENTS (9) LIMITED 07986371 21/08/2019 One Red Flag
DBW INVESTMENTS (MIMS) LIMITED 12324765 20/11/2019 Amber
DBW MANAGERS LIMITED 10964943 15/09/2017 Silver
DBW SERVICES LIMITED 10911833 11/08/2017 Silver
HELP TO BUY (WALES) LIMITED 08708403 12/03/2020 Bronze
MANAGEMENT SUCCESSION GP LIMITED 10655798 21/08/2019 Silver
NW LOANS LIMITED 07321359 21/08/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating