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Entities
MR CIARAN PAUL TIMONEY
unknown
Individual
MR CIARAN PAUL TIMONEY is an individual. Holds positions at 7 companies, including WELLINGTON TECHNICAL LTD, NUMALLS ENERGY LTD, FLORESTA LIMITED, WELLINGTON PROFESSIONAL RECRUITMENT LTD, KAYRATH INVESTMENTS LIMITED, and 2 others.
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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
🇬🇧 WELLINGTON TECHNICAL LTD
SHAREHOLDER
🇬🇧 NUMALLS ENERGY LTD
SHAREHOLDER
🇬🇧 FLORESTA LIMITED
SHAREHOLDER
🇬🇧 WELLINGTON PROFESSIONAL RECRUITMENT LTD
SHAREHOLDER
🇬🇧 KAYRATH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WELLINGTON INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 SYNC GLOBAL LTD
SHAREHOLDER
🇬🇧 WELLINGTON INTERNATIONAL LTD
DIRECTOR
🇬🇧 SYNC GLOBAL LTD
DIRECTOR