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Entities
MR TIMOTHY DAVID DURHAM
unknown
Individual
MR TIMOTHY DAVID DURHAM is an individual. Holds positions at 9 companies, including SECOND PHASE LTD, INTELLI-HOOD (UK) LIMITED, DURHAM HOLDINGS (LINCOLN) LIMITED, VARK ESTATES LTD, 07889418, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SECOND PHASE LTD
SHAREHOLDER
π¬π§ INTELLI-HOOD (UK) LIMITED
SHAREHOLDER
π¬π§ DURHAM HOLDINGS (LINCOLN) LIMITED
SHAREHOLDER
π¬π§ VARK ESTATES LTD
SHAREHOLDER
π¬π§ 07889418
SHAREHOLDER
π¬π§ 06042876
DIRECTOR
π¬π§ 06383502
DIRECTOR
π¬π§ 07889418
DIRECTOR
π¬π§ 06383502
SECRETARY