arrow_back
Entities
MR PHILLIP RICHARD THORNTON
unknown
Individual
MR PHILLIP RICHARD THORNTON is an individual. Holds positions at 14 companies, including FREIGHT AGENCY (LONDON) LIMITED, FREIGHT AGENCY LIMITED, BAIA VENTURA LIMITED, FREIGHT AGENCY GROUP LIMITED, TRANS CONTINENTAL LOGISTICS LIMITED, and 9 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§ FREIGHT AGENCY (LONDON) LIMITED
SHAREHOLDER
π¬π§ FREIGHT AGENCY LIMITED
SHAREHOLDER
π¬π§ BAIA VENTURA LIMITED
SHAREHOLDER
π¬π§ FREIGHT AGENCY GROUP LIMITED
SHAREHOLDER
π¬π§ FREIGHT AGENCY LIMITED
DIRECTOR
π¬π§ BAIA VENTURA LIMITED
DIRECTOR
π¬π§ FALAFRIQUE LIMITED
DIRECTOR
π¬π§ FALAFRICO LIMITED
DIRECTOR
π¬π§ FALIC LIMITED
DIRECTOR
π¬π§ KENFREIGHT UK LIMITED
DIRECTOR
π¬π§ 05110626
DIRECTOR
π¬π§ FAL4X LIMITED
DIRECTOR