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Entities
MR MATTHEW THOMAS JONES
unknown
Individual
MR MATTHEW THOMAS JONES is an individual. Holds positions at DSML HOLDINGS LTD, TOTUS FINANCE LTD, LLAMA CONNECT LTD, and CAUSEWAY CONNECT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DSML HOLDINGS LTD
SHAREHOLDER
🇬🇧 TOTUS FINANCE LTD
SHAREHOLDER
🇬🇧 LLAMA CONNECT LTD
SHAREHOLDER
🇬🇧 CAUSEWAY CONNECT LTD
DIRECTOR
🇬🇧 TOTUS FINANCE LTD
DIRECTOR
🇬🇧 DSML HOLDINGS LTD
DIRECTOR
🇬🇧 LLAMA CONNECT LTD
DIRECTOR