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Entities
MR TIMOTHY DAVID HAGGIS
unknown
Individual
MR TIMOTHY DAVID HAGGIS is an individual. Holds positions at 6 companies, including INDIE MARKETS GROUP LTD, HAFLA HAFLA LTD, IL MARKETS LTD, HEXAGON EVENTS LTD, IB MARKETS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INDIE MARKETS GROUP LTD
SHAREHOLDER
🇬🇧 HAFLA HAFLA LTD
DIRECTOR
🇬🇧 IL MARKETS LTD
DIRECTOR
🇬🇧 HEXAGON EVENTS LTD
DIRECTOR
🇬🇧 IB MARKETS LTD
DIRECTOR
🇬🇧 INDIE MARKETS GROUP LTD
DIRECTOR
🇬🇧 CHEG HOLDINGS LIMITED
DIRECTOR