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Entities
MR TIM ROBERT EDWARD WALSH
unknown
Individual
MR TIM ROBERT EDWARD WALSH is an individual. Holds positions at 6 companies, including TIMAND CONSULTANTS LIMITED, 08071190, TERRY TOMS AND PARTNERS LTD, CA ADVISORY SERVICES LIMITED, TIMAND PROPERTY HOLDINGS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TIMAND CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 08071190
SHAREHOLDER
🇬🇧 TIMAND CONSULTANTS LIMITED
DIRECTOR
🇬🇧 TERRY TOMS AND PARTNERS LTD
DIRECTOR
🇬🇧 CA ADVISORY SERVICES LIMITED
DIRECTOR
🇬🇧 TIMAND PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 SPELLS YARD MANAGEMENT LIMITED
DIRECTOR