David Kevin MUGGRIDGE
20 Total Appointments
Officer Intelligence
Date of Birth
January 1967
Nationality
British
Country of Residence
England
Reported Occupation
N/a
Correspondence Address
First Floor
Faversham
ME13 8GD
Faversham
ME13 8GD
Portfolio Analytics
75%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
17360203
Active
ACWB INVESTMENTS LTD
director
Appointed
Jul 24, 2026
09825427
Active
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED
director
Appointed
Oct 15, 2015
09825387
Active
NIFA FORENSIC ACCOUNTING LIMITED
director
Appointed
Oct 15, 2015
09825614
Active
NIFA FORENSIC LIMITED
director
Appointed
Oct 15, 2015
09667579
Active
AW COMPANY SECRETARIES LTD
director
Appointed
Jul 2, 2015
04413193
Active
NIFA FORENSIC 2015 LTD
director
Appointed
Feb 4, 2015
04413197
Active
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD
director
Appointed
Feb 4, 2015
04413195
Active
NIFA FORENSIC ACCOUNTING 2015 LTD
director
Appointed
Feb 4, 2015
09263215
Active
AW SECRETARIES LIMITED
director
Appointed
Oct 14, 2014
08949763
Active
HOLYSPIRITCO LIMITED
director
Appointed
Mar 20, 2014
08491101
Active
FABUDO LIMITED
director
Appointed
Apr 16, 2013
08421355
Active
AW PAY LTD
director
Appointed
Feb 28, 2013
07780900
Active
UCAN BUSINESS LTD
director
Appointed
Sep 20, 2011
03832844
Active
NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS
director
Appointed
Jun 7, 2011
07528293
Active
ACKLAND WEBB LIMITED
director
Appointed
Feb 14, 2011
01092545
Resigned
FOLKESTONE SPORTS CENTRE TRUST LIMITED
director
Appointed
Dec 15, 2022
Resigned
Dec 19, 2023
09109157
Resigned
CD PROMOTIONS LTD
director
Appointed
Jul 1, 2014
Resigned
Jul 2, 2014
08580948
Resigned
AURA PRODUCTS LIMITED
director
Appointed
Jun 24, 2013
Resigned
Jul 5, 2013
06219954
Resigned
DENDY NEVILLE LIMITED
director
Appointed
Apr 20, 2007
Resigned
Mar 31, 2011
03832844
Resigned
NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS
director
Appointed
Jan 8, 2001
Resigned
Mar 7, 2006
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