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Entities
MR THOMAS PETER JAMES WELCH
unknown
Individual
MR THOMAS PETER JAMES WELCH is an individual. Holds positions at 16 companies, including 15078667, JTW PROPERTY DEVELOPMENT LIMITED, 13489491, 13980733, TNT HOUSING & DEVELOPMENT LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15078667
SHAREHOLDER
π¬π§ JTW PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ 13489491
SHAREHOLDER
π¬π§ 13980733
SHAREHOLDER
π¬π§ TNT HOUSING & DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ 15066919
SHAREHOLDER
π¬π§ TEN66 CONSTRUCTION LTD
SHAREHOLDER
π¬π§ 10913709
SHAREHOLDER
π¬π§ RUSSLEY ACRES DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ SHOOTERSHILL PROPERTIES LTD
SHAREHOLDER
π¬π§ ITJ DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ ITJ CARNATION C LIMITED
SHAREHOLDER
π¬π§ ITJ CARNATION A LIMITED
SHAREHOLDER
π¬π§ ITJ CARNATION B LIMITED
SHAREHOLDER
π¬π§ SHOOTERSHILL PROPERTIES INVESTMENTS LTD
SHAREHOLDER
π¬π§ 10913709
DIRECTOR
π¬π§ TEN66 CONSTRUCTION LTD
DIRECTOR
π¬π§ ITJ DEVELOPMENT LIMITED
DIRECTOR
π¬π§ 13489491
DIRECTOR
π¬π§ ITJ CONSTRUCTION LIMITED
DIRECTOR
π¬π§ ITJ CARNATION C LIMITED
DIRECTOR
π¬π§ 13980733
DIRECTOR
π¬π§ ITJ CARNATION A LIMITED
DIRECTOR
π¬π§ ITJ CARNATION B LIMITED
DIRECTOR
π¬π§ SHOOTERSHILL PROPERTIES LTD
DIRECTOR
π¬π§ 15066919
DIRECTOR