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Entities
MR TIMOTHY JAMES DEY
unknown
Individual
MR TIMOTHY JAMES DEY is an individual. Holds positions at DEY & CO. LTD, CHARACC LIMITED, 04600517, and I.G. TAX SOLUTIONS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DEY & CO. LTD
SHAREHOLDER
🇬🇧 CHARACC LIMITED
SHAREHOLDER
🇬🇧 04600517
SHAREHOLDER
🇬🇧 I.G. TAX SOLUTIONS LIMITED
DIRECTOR