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Entities
MR TIJO JOSEPH
unknown
Individual
MR TIJO JOSEPH is an individual. Holds positions at 8 companies, including 14509202, ARKKE CAPITAL LTD, 14498635, ARK COMMERCIAL FINANCE LTD, CARE CREW ACADEMY LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14509202
SHAREHOLDER
🇬🇧 ARKKE CAPITAL LTD
SHAREHOLDER
🇬🇧 14498635
SHAREHOLDER
🇬🇧 ARK COMMERCIAL FINANCE LTD
SHAREHOLDER
🇬🇧 CARE CREW ACADEMY LTD
SHAREHOLDER
🇬🇧 12335308
SHAREHOLDER
🇬🇧 AMPLE FINANCE LIMITED
SHAREHOLDER
🇬🇧 TJ CAPITAL GROUP LIMITED
SHAREHOLDER
🇬🇧 TJ CAPITAL GROUP LIMITED
DIRECTOR