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Entities
MR CIARAN PAUL TIMONEY
unknown
Individual
MR CIARAN PAUL TIMONEY is an individual. Holds positions at 6 companies, including NI068280, CCS SURVEYING LTD, KAYRATH INVESTMENTS LIMITED, WELLINGTON TECHNICAL LTD, WELLINGTON PROFESSIONAL RECRUITMENT LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NI068280
SHAREHOLDER
🇬🇧 CCS SURVEYING LTD
SHAREHOLDER
🇬🇧 KAYRATH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CCS SURVEYING LTD
DIRECTOR
🇬🇧 WELLINGTON TECHNICAL LTD
DIRECTOR
🇬🇧 FLORESTA LIMITED
DIRECTOR
🇬🇧 NI068280
DIRECTOR