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Entities
MR TIMOTHY JAMES LINDLEY
unknown
Individual
MR TIMOTHY JAMES LINDLEY is an individual. Holds positions at 9 companies, including LINDEN SURFACING LTD, WOODHOLME TORWORTH LTD, ROSCO DEVELOPMENTS LTD, 06332357, 13685530, 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§ LINDEN SURFACING LTD
SHAREHOLDER
π¬π§ WOODHOLME TORWORTH LTD
SHAREHOLDER
π¬π§ ROSCO DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 06332357
SHAREHOLDER
π¬π§ 13685530
SHAREHOLDER
π¬π§ HOLLY MOUNT LTD
SHAREHOLDER
π¬π§ AIG GLOBAL LIMITED
SHAREHOLDER
π¬π§ 09957934
SHAREHOLDER
π¬π§ THE LAWNS GH RETFORD LTD
SHAREHOLDER
π¬π§ THE LAWNS GH RETFORD LTD
DIRECTOR