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Entities
MR STEVEN JOHN TIMMIS
unknown
Individual
MR STEVEN JOHN TIMMIS is an individual. Holds positions at 8 companies, including 12661778, MAISIE ROSIE INVESTMENTS LIMITED, TT RESIDENTIAL PROPERTY LIMITED, SEMPAR COMMERCIAL FINANCE LIMITED, GCC (BEECHDALE) LIMITED, and 3 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
🇬🇧 12661778
DIRECTOR
🇬🇧 MAISIE ROSIE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TT RESIDENTIAL PROPERTY LIMITED
DIRECTOR
🇬🇧 SEMPAR COMMERCIAL FINANCE LIMITED
DIRECTOR
🇬🇧 GCC (BEECHDALE) LIMITED
DIRECTOR
🇬🇧 FTW PROPERTY INVESTMENTS LIMITED
DIRECTOR