arrow_back
Entities
MR THOMAS HEANEY
unknown
Individual
MR THOMAS HEANEY is an individual. Holds positions at 8 companies, including 12009023, GLENDALE PROPERTY ASSETS LTD, BLOCKHAUS ESTATES LIMITED, HEANEY PROPERTY ASSETS LTD, TOM HEANEY PROPERTY SOLUTIONS LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 12009023
SHAREHOLDER
π¬π§ GLENDALE PROPERTY ASSETS LTD
SHAREHOLDER
π¬π§ BLOCKHAUS ESTATES LIMITED
SHAREHOLDER
π¬π§ HEANEY PROPERTY ASSETS LTD
SHAREHOLDER
π¬π§ TOM HEANEY PROPERTY SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ BLOCKHAUS RETAIL LTD
SHAREHOLDER
π¬π§ 11167433
DIRECTOR
π¬π§ 11229860
DIRECTOR