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Entities
MR TIMOTHY CARSWELL
unknown
Individual
MR TIMOTHY CARSWELL is an individual. Holds positions at 9 companies, including TIM CARSWELL CONSULTANCY LTD, 09701462, 06205426, VALID LTD, TANSOR (HALESOWEN) LIMITED, and 4 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
🇬🇧 TIM CARSWELL CONSULTANCY LTD
SHAREHOLDER
🇬🇧 09701462
SHAREHOLDER
🇬🇧 06205426
SHAREHOLDER
🇬🇧 VALID LTD
SHAREHOLDER
🇬🇧 TANSOR (HALESOWEN) LIMITED
DIRECTOR
🇬🇧 09701462
DIRECTOR
🇬🇧 TIM CARSWELL CONSULTANCY LTD
DIRECTOR
🇬🇧 12529235
DIRECTOR
🇬🇧 OC379976
PARTNER
🇬🇧 OC379980
PARTNER
🇬🇧 OC381394
PARTNER