MR PETER GRAHAM GROUNDWATER


72 WELBECK STREET LONDON W1G0AY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1981
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CAIN INTERNATIONAL ADVISERS LIMITED 10486651 18/11/2016 28/06/2024 One Red Flag
CAIN INTERNATIONAL AGENT LIMITED 10929941 23/08/2017 28/06/2024 One Red Flag
CAIN INTERNATIONAL UK SERVICES LIMITED 10929931 23/08/2017 28/06/2024 Bronze
CAIN PE (UK) LIMITED 11682889 16/11/2018 28/06/2024 Bronze
CI AM UK HOLDINGS LIMITED 12508819 10/03/2020 28/06/2024 Amber
CI EXCHANGECO LIMITED 11855277 01/03/2019 28/06/2024 One Red Flag
CI FCL FUNDING 1 LIMITED 11488439 20/12/2018 28/06/2024 One Red Flag
CI FCL INVESTOR GP LIMITED 11483469 25/07/2018 28/06/2024 Silver
CI GGL LIMITED 12239421 02/10/2019 16/10/2019 Silver
CIEF1 UK HOLDINGS LIMITED 11280961 28/03/2018 28/06/2024 One Red Flag
FORTWELL CAPITAL LIMITED 11453220 06/07/2018 28/06/2024 Silver