arrow_back
Entities
MR MATTHEW EDWARD TIMMS
unknown
Individual
MR MATTHEW EDWARD TIMMS is an individual. Holds positions at 13 companies, including 10384492, MT COMMERCIAL VEHICLES LIMITED, OC432672, AT PROPERTIES (CHESHIRE) LTD, AMPLO INVESTMENTS LTD, and 8 others.
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§ 10384492
SHAREHOLDER
π¬π§ MT COMMERCIAL VEHICLES LIMITED
SHAREHOLDER
π¬π§ OC432672
SHAREHOLDER
π¬π§ AT PROPERTIES (CHESHIRE) LTD
SHAREHOLDER
π¬π§ AMPLO INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11232225
SHAREHOLDER
π¬π§ MET INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 10931388
SHAREHOLDER
π¬π§ 11944429
SHAREHOLDER
π¬π§ AMPLO ASSET FINANCE LIMITED
SHAREHOLDER
π¬π§ 10384492
DIRECTOR
π¬π§ 10600737
DIRECTOR
π¬π§ MET INVESTMENTS LIMITED
DIRECTOR
π¬π§ 10931388
DIRECTOR
π¬π§ 11232225
DIRECTOR
π¬π§ AMPLO INVESTMENTS LTD
DIRECTOR
π¬π§ 11944429
DIRECTOR
π¬π§ 12601759
DIRECTOR
π¬π§ AMPLO ASSET FINANCE LIMITED
DIRECTOR
π¬π§ OC432672
PARTNER