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Entities
MR DALE ALAN HEYS
unknown
Individual
MR DALE ALAN HEYS is an individual. Holds positions at 7 companies, including MODEL RAILWAY EVENTS LIMITED, 09228870, EPIC PC & NETWORK SERVICES LTD., 05083698, THUNDERBOLT MODELS LTD., 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
🇬🇧 MODEL RAILWAY EVENTS LIMITED
SHAREHOLDER
🇬🇧 09228870
SHAREHOLDER
🇬🇧 EPIC PC & NETWORK SERVICES LTD.
SHAREHOLDER
🇬🇧 05083698
SHAREHOLDER
🇬🇧 THUNDERBOLT MODELS LTD.
SHAREHOLDER
🇬🇧 03662922
DIRECTOR
🇬🇧 05083698
DIRECTOR
🇬🇧 09228870
DIRECTOR
🇬🇧 MODEL RAILWAY EXPRESS LTD
DIRECTOR
🇬🇧 EPIC PC & NETWORK SERVICES LTD.
DIRECTOR
🇬🇧 THUNDERBOLT MODELS LTD.
DIRECTOR
🇬🇧 MODEL RAILWAY EVENTS LIMITED
DIRECTOR