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Entities
MR MATTHEW HARRY THOMAS
unknown
Individual
MR MATTHEW HARRY THOMAS is an individual. Holds positions at 10 companies, including 12631617, HAVEN WILLS & PROTECTION LTD, DREY HOUSE INVESTMENTS LTD, 11537310, HAVEN FINANCIAL SOLUTIONS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12631617
SHAREHOLDER
π¬π§ HAVEN WILLS & PROTECTION LTD
SHAREHOLDER
π¬π§ DREY HOUSE INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11537310
SHAREHOLDER
π¬π§ HAVEN FINANCIAL SOLUTIONS LTD
SHAREHOLDER
π¬π§ HARLEY FRANKS LTD
SHAREHOLDER
π¬π§ 16103540
SHAREHOLDER
π¬π§ ROZEL GROUP HOLDINGS LTD
SHAREHOLDER
π¬π§ CLERICA AI LTD
SHAREHOLDER