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Entities
COLONEL TIMOTHY JOHN VAN REES
unknown
Individual
COLONEL TIMOTHY JOHN VAN REES is an individual. Holds positions at 6 companies, including GAERLLWYDD SETTLED ESTATES LIMITED, LLANWRTYD WELLS LAND & ESTATE CO. LIMITED, 00461766, 01430533, 02494953, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GAERLLWYDD SETTLED ESTATES LIMITED
SHAREHOLDER
π¬π§ 00461766
DIRECTOR
π¬π§ 01430533
DIRECTOR
π¬π§ 02494953
DIRECTOR