MR DAVID JAMES STEVENS


1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH39QA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1966
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
HOLESTONE (DOLLAR) LIMITED SC559811 08/03/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CORPORATE FX LIMITED 06843567 20/03/2019 30/09/2019 Dissolved
CORPORATE FX+ LIMITED 10222534 12/02/2018 30/09/2019 Dissolved
FOREIGN CURRENCY EXCHANGE LIMITED 05452483 08/01/2018 30/09/2019 One Red Flag
GLOBAL REACH GROUP LTD 09907831 08/01/2018 30/09/2019 One Red Flag
GLOBAL REACH MARKETS LIMITED 07026070 08/01/2018 30/09/2019 Amber
GLOBAL REACH PARTNERS LIMITED 04344764 08/01/2018 30/09/2019 One Red Flag
ITRS SCOTLAND LIMITED SC224403 08/10/2013 23/11/2016 One Red Flag
PROJECT GALAXY BIDCO LIMITED 09909064 08/01/2018 30/09/2019 One Red Flag
PROJECT GALAXY MIDCO LIMITED 09908405 08/01/2018 30/09/2019 One Red Flag