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Entities
MR THOMAS MICHAEL WALLACE
unknown
Individual
MR THOMAS MICHAEL WALLACE is an individual. Holds positions at 13 companies, including FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED, SC016581, SC093853, SC106361, SC110055, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
SHAREHOLDER
π¬π§ SC016581
DIRECTOR
π¬π§ SC093853
DIRECTOR
π¬π§ SC106361
DIRECTOR
π¬π§ SC110055
DIRECTOR
π¬π§ SC162963
DIRECTOR
π¬π§ SC167963
DIRECTOR
π¬π§ SC169539
DIRECTOR
π¬π§ SC175276
DIRECTOR
π¬π§ SC292789
DIRECTOR
π¬π§ ST MUNGO ASSETS LIMITED
DIRECTOR
π¬π§ SC417998
DIRECTOR
π¬π§ SC428098
DIRECTOR
π¬π§ SC106361
SECRETARY
π¬π§ SC162963
SECRETARY
π¬π§ SC169539
SECRETARY
π¬π§ SC175276
SECRETARY