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Entities
MR SIMON TIMOTHY HOLDING
unknown
Individual
MR SIMON TIMOTHY HOLDING is an individual. Holds positions at 7 companies, including MOTTRAM INTERIORS TRUSTEES LIMITED, RND (PROPERTIES) LIMITED, WINCLE PROPERTIES LIMITED, 06450806, JOSAL PROPERTY DEVELOPMENT LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MOTTRAM INTERIORS TRUSTEES LIMITED
SHAREHOLDER
π¬π§ RND (PROPERTIES) LIMITED
SHAREHOLDER
π¬π§ WINCLE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 06450806
SHAREHOLDER
π¬π§ DOORHOLD LTD
DIRECTOR
π¬π§ SWAKER YARD LIMITED
DIRECTOR