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Entities
MR TIMOTHY JAMES FORDE
unknown
Individual
MR TIMOTHY JAMES FORDE is an individual. Holds positions at 12 companies, including 13400704, BENFORDE CORPORATE & NOMINEE SERVICES LIMITED, 08613573, TGFP TAXATION SERVICES LIMITED, MANZANA ASSET MANAGEMENT LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13400704
SHAREHOLDER
🇬🇧 BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
SHAREHOLDER
🇬🇧 08613573
SHAREHOLDER
🇬🇧 TGFP TAXATION SERVICES LIMITED
SHAREHOLDER
🇬🇧 MANZANA ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 TJ FORDE ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 04316066
DIRECTOR
🇬🇧 TJ FORDE ASSOCIATES LIMITED
DIRECTOR
🇬🇧 06614178
DIRECTOR
🇬🇧 TGFP TAXATION SERVICES LIMITED
DIRECTOR
🇬🇧 TGFP WEALTH LIMITED
DIRECTOR
🇬🇧 07968918
DIRECTOR
🇬🇧 08613573
DIRECTOR
🇬🇧 MANZANA ASSET MANAGEMENT LIMITED
DIRECTOR
🇬🇧 05259181
SECRETARY
🇬🇧 05997030
SECRETARY