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Entities
MR THOMAS DAVID SOMOGYI
unknown
Individual
MR THOMAS DAVID SOMOGYI is an individual. Holds positions at 18 companies, including HERON PROPERTY INVESTMENTS (UK) LIMITED, CHEVIOT HOUSE PROPERTIES LIMITED, MUIRASPEED PROPERTIES LIMITED, OLIVIA PROPERTY INVESTMENTS LIMITED, GEOSOM PROPERTY INVESTMENTS LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
🇬🇧 HERON PROPERTY INVESTMENTS (UK) LIMITED
SHAREHOLDER
🇬🇧 CHEVIOT HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MUIRASPEED PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 OLIVIA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GEOSOM PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CRANBROOK PROPERTIES ILFORD LIMITED
SHAREHOLDER
🇬🇧 11722445
SHAREHOLDER
🇬🇧 FOREST GATE PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 02876674
SHAREHOLDER
🇬🇧 ARTEMA PROPERTIES LTD
SHAREHOLDER
🇬🇧 ROBART HOUSE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 CLOVERTON PROPERTY LTD
SHAREHOLDER
🇬🇧 JACOB PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CRANBROOK HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CREEDS FARM YARD LIMITED
SHAREHOLDER
🇬🇧 GTS ESTATES LIMITED
SHAREHOLDER
🇬🇧 BURY PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 JBOS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MUIRASPEED PROPERTIES LIMITED
DIRECTOR
🇬🇧 CLOVERTON PROPERTY LTD
DIRECTOR
🇬🇧 ARTEMA PROPERTIES LTD
DIRECTOR
🇬🇧 CHEVIOT HOUSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 ROBART HOUSE PROPERTY LIMITED
DIRECTOR
🇬🇧 11722445
DIRECTOR
🇬🇧 MUIRASPEED PROPERTIES LIMITED
SECRETARY
🇬🇧 CHEVIOT HOUSE PROPERTIES LIMITED
SECRETARY
+ 1 more associated companies not shown.