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Entities
MR THOMAS NEIL MICHAEL FALCONER
unknown
Individual
MR THOMAS NEIL MICHAEL FALCONER is an individual. Holds positions at 12 companies, including SPV153 LIMITED, CIVITAS SPV14 LIMITED, CIVITAS SPV131 LIMITED, CIVITAS SPV145 LIMITED, BRYN EITHIN (2019) LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPV153 LIMITED
DIRECTOR
π¬π§ CIVITAS SPV14 LIMITED
DIRECTOR
π¬π§ CIVITAS SPV131 LIMITED
DIRECTOR
π¬π§ CIVITAS SPV145 LIMITED
DIRECTOR
π¬π§ BRYN EITHIN (2019) LIMITED
DIRECTOR
π¬π§ MYNYDD MAWR (2019) LIMITED
DIRECTOR
π¬π§ CIVITAS SPV146 LIMITED
DIRECTOR
π¬π§ CIVITAS SPV147 LIMITED
DIRECTOR
π¬π§ BRIDGE PROPCO LIMITED
DIRECTOR
π¬π§ CIVITAS SPV HP LTD.
DIRECTOR
π¬π§ 13546154
DIRECTOR