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Entities
MR THOMAS EDWARD GRAY
unknown
Individual
MR THOMAS EDWARD GRAY is an individual. Holds positions at 11 companies, including SOUTHWATER EVENT GROUP LIMITED, BELMONT HOUSE INVESTMENTS, TELFORD INTERNATIONAL CENTRE LIMITED, TELFORD HOTEL LIMITED, CAFFE D'ITALIA LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOUTHWATER EVENT GROUP LIMITED
SHAREHOLDER
🇬🇧 BELMONT HOUSE INVESTMENTS
SHAREHOLDER
🇬🇧 TELFORD HOTEL LIMITED
DIRECTOR
🇬🇧 CAFFE D'ITALIA LIMITED
DIRECTOR
🇬🇧 SOUTHWATER EVENT GROUP LIMITED
DIRECTOR
🇬🇧 SOUTHWATER DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 GRAYS HOTEL TELFORD LIMITED
DIRECTOR
🇬🇧 STAGECRAFTUK LIMITED
DIRECTOR
🇬🇧 SOUTHWATER HOTEL LIMITED
DIRECTOR
🇬🇧 BELMONT HOUSE INVESTMENTS
DIRECTOR
🇬🇧 TREEVIEW INVESTMENTS
DIRECTOR