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Entities
MR THOMAS SAMUEL HEANEY
unknown
Individual
MR THOMAS SAMUEL HEANEY is an individual. Holds positions at 10 companies, including NORTH EAST PROPERTY ACQUISITIONS LTD, BLOCKHAUS ESTATES LIMITED, TOM HEANEY PROPERTY SOLUTIONS LIMITED, PEAL HOLDINGS NEWCASTLE LTD, 12009023, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORTH EAST PROPERTY ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 BLOCKHAUS ESTATES LIMITED
DIRECTOR
🇬🇧 PEAL HOLDINGS NEWCASTLE LTD
DIRECTOR
🇬🇧 12009023
DIRECTOR
🇬🇧 BLOCKHAUS RETAIL LTD
DIRECTOR
🇬🇧 HEANEY PROPERTY ASSETS LTD
DIRECTOR
🇬🇧 THPS HOLDINGS LTD
DIRECTOR
🇬🇧 GLENDALE PROPERTY ASSETS LTD
DIRECTOR
🇬🇧 15156656
DIRECTOR