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Entities
MR NEIL TIMOTHY FOLEY
unknown
Individual
MR NEIL TIMOTHY FOLEY is an individual. Holds positions at 14 companies, including 09859863, LAURA VERE LTD, MOULD DETECTIVES LIMITED, 11810520, 09796390, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09859863
SHAREHOLDER
π¬π§ LAURA VERE LTD
SHAREHOLDER
π¬π§ MOULD DETECTIVES LIMITED
SHAREHOLDER
π¬π§ 11810520
SHAREHOLDER
π¬π§ 09796390
SHAREHOLDER
π¬π§ NORFOLK BUSINESS CONSULTANTS LTD
SHAREHOLDER
π¬π§ 03306241
DIRECTOR
π¬π§ 04352326
DIRECTOR
π¬π§ 04352330
DIRECTOR
π¬π§ 04642191
DIRECTOR
π¬π§ 05948866
DIRECTOR
π¬π§ LAURA VERE LTD
DIRECTOR
π¬π§ 09449473
DIRECTOR
π¬π§ 09796390
DIRECTOR
π¬π§ 09859863
DIRECTOR
π¬π§ MOULD DETECTIVES LIMITED
DIRECTOR
π¬π§ 11786987
DIRECTOR
π¬π§ 11810520
DIRECTOR
π¬π§ 13360131
DIRECTOR
π¬π§ 04642191
SECRETARY
π¬π§ 05948866
SECRETARY