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Entities
MR TIMOTHY JAMES KELF WATKINS
unknown
Individual
MR TIMOTHY JAMES KELF WATKINS is an individual. Holds positions at 9 companies, including ISLESPARK GROUP LTD, OC387503, HABITUS INVESTMENTS LTD, HABITUS DEVELOPMENTS LTD, HABITUS LIVERPOOL LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ISLESPARK GROUP LTD
SHAREHOLDER
π¬π§ OC387503
SHAREHOLDER
π¬π§ HABITUS INVESTMENTS LTD
SHAREHOLDER
π¬π§ HABITUS DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ HABITUS LIVERPOOL LTD
SHAREHOLDER
π¬π§ HABITUS PARKING LTD
SHAREHOLDER
π¬π§ 11824220
DIRECTOR
π¬π§ AVALON TECHNOLOGY LTD
DIRECTOR
π¬π§ CIVIL PARKING OFFICE LTD
DIRECTOR
π¬π§ ISLESPARK GROUP LTD
DIRECTOR