arrow_back
Entities
MR THOMAS JAMES MALIN
unknown
Individual
MR THOMAS JAMES MALIN is an individual. Holds positions at TJM PROPERTY MAINTENANCE LTD and TORRS DEVELOPMENTS LIMITED.
notifications_active
Get notified the moment MR THOMAS JAMES MALIN's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TJM PROPERTY MAINTENANCE LTD
SHAREHOLDER
π¬π§ TORRS DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ TORRS DEVELOPMENTS LIMITED
DIRECTOR