arrow_back
Entities
MR THOMAS JAMES JOHN ROONEY
unknown
Individual
MR THOMAS JAMES JOHN ROONEY is an individual. Holds positions at ONE AND ALL WEALTH MANAGEMENT LTD, FRESH APARTMENTS MANAGEMENT COMPANY LTD, CWC BUSINESS CONSULTING LTD, ONE AND ALL FINANCIAL SERVICES LTD, and NI613689.
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
🇬🇧 ONE AND ALL WEALTH MANAGEMENT LTD
SHAREHOLDER
🇬🇧 FRESH APARTMENTS MANAGEMENT COMPANY LTD
SHAREHOLDER
🇬🇧 CWC BUSINESS CONSULTING LTD
SHAREHOLDER
🇬🇧 ONE AND ALL FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 NI613689
DIRECTOR