arrow_back Entities

MR TIMOTHY JOHN DEAN

unknown Individual

MR TIMOTHY JOHN DEAN is an individual. Holds positions at 15 companies, including IDENTIFIED DEVELOPMENTS ELY LIMITED, 418 DEVELOPMENTS LIMITED, DEAN & DEAN CONSTRUCTION LIMITED, WATERSIDE RESIDENTIAL LIMITED, DUO PROPERTY LIMITED, and 10 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 IDENTIFIED DEVELOPMENTS ELY LIMITED SHAREHOLDER
🇬🇧 418 DEVELOPMENTS LIMITED SHAREHOLDER
🇬🇧 DEAN & DEAN CONSTRUCTION LIMITED SHAREHOLDER
🇬🇧 WATERSIDE RESIDENTIAL LIMITED SHAREHOLDER
🇬🇧 DUO PROPERTY LIMITED SHAREHOLDER
🇬🇧 DUO INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED SHAREHOLDER
🇬🇧 SI5 SPYMISSIONS LTD SHAREHOLDER
🇬🇧 DUO TJD LIMITED SHAREHOLDER
🇬🇧 07092821 DIRECTOR
🇬🇧 11322579 DIRECTOR
🇬🇧 STABLE YARD LODE FEN MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 HILLSIDE MILL (SWAFFHAM BULBECK) MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 DEAN & DEAN DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 MAYCAMB LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free