arrow_back
Entities
MR TIMOTHY DAVID BENJAMIN
unknown
Individual
MR TIMOTHY DAVID BENJAMIN is an individual. Holds positions at 8 companies, including 04929333, LEB SA PROPERTY LTD, COZY COTTAGE BOURTON LTD, BP INVESTMENT HOLDINGS LTD, 10980375, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04929333
SHAREHOLDER
🇬🇧 LEB SA PROPERTY LTD
SHAREHOLDER
🇬🇧 COZY COTTAGE BOURTON LTD
SHAREHOLDER
🇬🇧 BP INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 10980375
SHAREHOLDER
🇬🇧 FITNESS SPACE (FRANCHISE) LTD
SHAREHOLDER
🇬🇧 04929333
DIRECTOR
🇬🇧 FITNESS SPACE (FRANCHISE) LTD
DIRECTOR
🇬🇧 09437578
DIRECTOR
🇬🇧 09755462
DIRECTOR