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Entities
MR TIM JOHN SMITH
unknown
Individual
MR TIM JOHN SMITH is an individual. Holds positions at 6 companies, including 11066821, KHALSMITH INVESTMENTS LIMITED, TSAR INVESTMENTS LIMITED, COUNTRYLARGE (KIRKSTALL ROAD) LTD, WESTEROS SECURITIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11066821
SHAREHOLDER
🇬🇧 KHALSMITH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TSAR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 COUNTRYLARGE (KIRKSTALL ROAD) LTD
SHAREHOLDER
🇬🇧 WESTEROS SECURITIES LIMITED
SHAREHOLDER
🇬🇧 WM1 ESTATE MANAGEMENT LIMITED
DIRECTOR