arrow_back
Entities
MR TIMOTHY JAFFA
unknown
Individual
MR TIMOTHY JAFFA is an individual. Holds positions at 6 companies, including 13110057, TJH ESTATES LTD, CANA PROPERTIES LTD, BABYLON HOMES LTD, 09424899, and 1 other.
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
🇬🇧 13110057
SHAREHOLDER
🇬🇧 TJH ESTATES LTD
SHAREHOLDER
🇬🇧 CANA PROPERTIES LTD
SHAREHOLDER
🇬🇧 BABYLON HOMES LTD
SHAREHOLDER
🇬🇧 09424899
DIRECTOR
🇬🇧 TJH ESTATES LTD
DIRECTOR
🇬🇧 CANA PROPERTIES LTD
DIRECTOR
🇬🇧 BABYLON HOMES LTD
DIRECTOR
🇬🇧 SURVEYING SERVICES GLOBAL LIMITED
DIRECTOR