arrow_back
Entities
MR MARK PAUL TIMMS
unknown
Individual
MR MARK PAUL TIMMS is an individual. Holds positions at TIMGIL PROPERTIES LIMITED, 07964158, 10408569, and 11018520.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TIMGIL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 07964158
SHAREHOLDER
π¬π§ 10408569
SHAREHOLDER
π¬π§ 07964158
DIRECTOR
π¬π§ 10408569
DIRECTOR
π¬π§ 11018520
DIRECTOR
π¬π§ TIMGIL PROPERTIES LIMITED
DIRECTOR