arrow_back
Entities
MR THOMAS HARTLEY JNR
unknown
Individual
MR THOMAS HARTLEY JNR is an individual. Holds positions at 6 companies, including SWAINSWOOD RESIDENTIAL PARK LIMITED, TOM HARTLEY AND SONS LIMITED, TOM HARTLEY JNR LIMITED, COTSWOLD HOMES GROUP LIMITED, COTSWOLD HOMES TRADING LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWAINSWOOD RESIDENTIAL PARK LIMITED
SHAREHOLDER
🇬🇧 TOM HARTLEY AND SONS LIMITED
SHAREHOLDER
🇬🇧 TOM HARTLEY JNR LIMITED
SHAREHOLDER
🇬🇧 COTSWOLD HOMES GROUP LIMITED
SHAREHOLDER
🇬🇧 COTSWOLD HOMES GROUP LIMITED
DIRECTOR
🇬🇧 COTSWOLD HOMES TRADING LIMITED
DIRECTOR
🇬🇧 TOM HARTLEY JNR STORAGE LTD
DIRECTOR