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Entities
MR TIMOTHY DUNCAN SCOTT
unknown
Individual
MR TIMOTHY DUNCAN SCOTT is an individual. Holds positions at TIM SCOTT SERVICES LTD, TUSKER SERVICES LLP, DSI PROPERTIES (NERJA) LIMITED, ANTIYEAR LIMITED, and BEENROUTE LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TIM SCOTT SERVICES LTD
SHAREHOLDER
🇬🇧 TUSKER SERVICES LLP
SHAREHOLDER
🇬🇧 DSI PROPERTIES (NERJA) LIMITED
SHAREHOLDER
🇬🇧 DSI PROPERTIES (NERJA) LIMITED
DIRECTOR
🇬🇧 ANTIYEAR LIMITED
DIRECTOR
🇬🇧 BEENROUTE LIMITED
DIRECTOR
🇬🇧 TIM SCOTT SERVICES LTD
DIRECTOR
🇬🇧 TUSKER SERVICES LLP
PARTNER