arrow_back
Entities
MR PAUL DAVID TIMLIN
unknown
Individual
MR PAUL DAVID TIMLIN is an individual. Holds positions at 13 companies, including 12759696, 11760220, L&P PROPERTY & INVESTMENTS LTD, 12532471, PDT COMMERCIAL 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§ 12759696
SHAREHOLDER
π¬π§ 11760220
SHAREHOLDER
π¬π§ L&P PROPERTY & INVESTMENTS LTD
SHAREHOLDER
π¬π§ 12532471
SHAREHOLDER
π¬π§ PDT COMMERCIAL LTD
SHAREHOLDER
π¬π§ 14633188
SHAREHOLDER
π¬π§ PDT CONSULTANCY LTD
SHAREHOLDER
π¬π§ MANCO SOUTH LIMITED
SHAREHOLDER
π¬π§ 11760220
DIRECTOR
π¬π§ 12532471
DIRECTOR
π¬π§ 12570628
DIRECTOR
π¬π§ 12759696
DIRECTOR
π¬π§ ONYX HIGHWAYS LTD
DIRECTOR
π¬π§ MORNINGSIDE CONSULTANCY LTD
DIRECTOR
π¬π§ PDT COMMERCIAL LTD
DIRECTOR
π¬π§ 14633188
DIRECTOR
π¬π§ PDT CONSULTANCY LTD
DIRECTOR
π¬π§ HEGARTY WAY LTD
DIRECTOR