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Entities
MR THOMAS WALTER DYNE STEEL
unknown
Individual
MR THOMAS WALTER DYNE STEEL is an individual. Holds positions at 7 companies, including DOMINGO HOLDINGS LTD, OC421233, HEYNE TILLETT STEEL (DOMINGO) LTD, HTS EMPLOYEE TRUSTEE LIMITED, HEYNE TILLETT STEEL LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DOMINGO HOLDINGS LTD
SHAREHOLDER
🇬🇧 OC421233
SHAREHOLDER
🇬🇧 HEYNE TILLETT STEEL (DOMINGO) LTD
SHAREHOLDER
🇬🇧 HTS EMPLOYEE TRUSTEE LIMITED
SHAREHOLDER
🇬🇧 HEYNE TILLETT STEEL LTD
DIRECTOR
🇬🇧 HEYNE TILLETT STEEL (DOMINGO) LTD
DIRECTOR
🇬🇧 CSI INVESTMENT PROPERTIES LIMITED
DIRECTOR
🇬🇧 DOMINGO HOLDINGS LTD
DIRECTOR
🇬🇧 HTS EMPLOYEE TRUSTEE LIMITED
DIRECTOR
🇬🇧 OC325151
PARTNER
🇬🇧 OC421233
PARTNER