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Entities
MR PETER LAURENCE SHAW
unknown
Individual
MR PETER LAURENCE SHAW is an individual. Holds positions at 16 companies, including TC GROUP HOLDINGS LIMITED, TC CENTRAL LIMITED, TC FINANCIAL PLANNING LIMITED, AUCTUS TOPCO LIMITED, AUCTUS MIDCO LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TC GROUP HOLDINGS LIMITED
DIRECTOR
π¬π§ TC CENTRAL LIMITED
DIRECTOR
π¬π§ AUCTUS TOPCO LIMITED
DIRECTOR
π¬π§ AUCTUS MIDCO LIMITED
DIRECTOR
π¬π§ AUCTUS MIDCO 2 LIMITED
DIRECTOR
π¬π§ AUCTUS BIDCO LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 012 LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 026 LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 029 LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 031 LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 030 LIMITED
DIRECTOR
π¬π§ TC NWC LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 033 LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS 033B LIMITED
DIRECTOR
π¬π§ TC ACCOUNTANTS LIMITED
DIRECTOR