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Entities
MR MICHAEL TIMOTHY O'CONNELL
unknown
Individual
MR MICHAEL TIMOTHY O'CONNELL is an individual. Holds positions at 15 companies, including JAYCODE TRADING COMPANY LTD, JAYCODE LTD, HARARIOUS LTD, HUTTON MOUNT LIMITED, CRIMSWIFT MANAGING AGENTS LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JAYCODE TRADING COMPANY LTD
SHAREHOLDER
π¬π§ JAYCODE LTD
SHAREHOLDER
π¬π§ HARARIOUS LTD
SHAREHOLDER
π¬π§ HUTTON MOUNT LIMITED
DIRECTOR
π¬π§ 04031026
DIRECTOR
π¬π§ 04161840
DIRECTOR
π¬π§ 04256025
DIRECTOR
π¬π§ 04737311
DIRECTOR
π¬π§ 04824955
DIRECTOR
π¬π§ 04883835
DIRECTOR
π¬π§ JAYCODE LTD
DIRECTOR
π¬π§ M T O C LTD
DIRECTOR
π¬π§ JAYCODE TRADING COMPANY LTD
DIRECTOR
π¬π§ 05132626
SECRETARY
π¬π§ M T O C LTD
SECRETARY