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Entities
MR TIMOTHY JOHN CONNIFF
unknown
Individual
MR TIMOTHY JOHN CONNIFF is an individual. Holds positions at USEE TECHNOLOGIES LIMITED, 15288566, CONNIFF HOLDINGS LIMITED, HAYTIM LTD, and 15482009.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 USEE TECHNOLOGIES LIMITED
SHAREHOLDER
🇬🇧 15288566
SHAREHOLDER
🇬🇧 CONNIFF HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HAYTIM LTD
SHAREHOLDER
🇬🇧 15482009
SHAREHOLDER
🇬🇧 15288566
DIRECTOR