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Entities
MR THOMAS DAVID FRANK
unknown
Individual
MR THOMAS DAVID FRANK is an individual. Holds positions at 6 companies, including BUTTONWOOD DEVELOPMENTS LTD, ICE CUBED GROUP LTD, 09846782, ICE CUBED PROPERTY FINANCE LIMITED, ICE CUBED REAL ESTATE LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUTTONWOOD DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ICE CUBED GROUP LTD
SHAREHOLDER
🇬🇧 09846782
SHAREHOLDER
🇬🇧 ICE CUBED PROPERTY FINANCE LIMITED
SHAREHOLDER
🇬🇧 ICE CUBED REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 ICE CUBED LAND LTD
DIRECTOR