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Entities
MR TIMOTHY JAMES HEASELGRAVE
unknown
Individual
MR TIMOTHY JAMES HEASELGRAVE is an individual. Holds positions at THE TIMOTHY JAMES PARTNERSHIP LIMITED, 10176029, 08343731, TIMOTHY JAMES INVESTMENTS LIMITED, and OC371356.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE TIMOTHY JAMES PARTNERSHIP LIMITED
SHAREHOLDER
π¬π§ 10176029
SHAREHOLDER
π¬π§ 08343731
DIRECTOR
π¬π§ OC371356
PARTNER