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Entities
MR TERRENCE PATRICK DUFFY
unknown
Individual
MR TERRENCE PATRICK DUFFY is an individual. Holds positions at NI701691, LIONHART INVESTMENTS LIMITED, FERROX CRITICAL MINERALS LTD., and 16010069.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NI701691
SHAREHOLDER
🇬🇧 LIONHART INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FERROX CRITICAL MINERALS LTD.
SHAREHOLDER
🇬🇧 16010069
SHAREHOLDER
🇬🇧 FERROX CRITICAL MINERALS LTD.
DIRECTOR
🇬🇧 16010069
DIRECTOR
🇬🇧 NI701691
DIRECTOR