MR DAVID DENISON WINNEY


8-10 MOORGATE LONDON EC2R6DA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1971
Occupation
COMPLIANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARGENTEX LLP OC369106 21/09/2022 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFEX GLOBAL HOLDINGS LIMITED 09019086 20/04/2020 03/06/2021 Bronze
AFEX MARKETS LIMITED 07061516 27/04/2018 03/06/2021 Bronze
ASSOCIATED FOREIGN EXCHANGE LIMITED 04848033 20/04/2020 03/06/2021 One Red Flag