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Entities
MR TIMOTHY JOHN GORDON
unknown
Individual
MR TIMOTHY JOHN GORDON is an individual. Holds positions at 11 companies, including 07444607, EGI HOLDCO THREE LIMITED, 12283366, 3 ALBURY ROAD LIMITED, SPRINGS DEVELOPMENT LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07444607
SHAREHOLDER
🇬🇧 EGI HOLDCO THREE LIMITED
SHAREHOLDER
🇬🇧 12283366
SHAREHOLDER
🇬🇧 3 ALBURY ROAD LIMITED
SHAREHOLDER
🇬🇧 SPRINGS DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 08276787
SHAREHOLDER
🇬🇧 12283375
SHAREHOLDER
🇬🇧 06496485
SHAREHOLDER
🇬🇧 EDGE MBS LTD
SHAREHOLDER
🇬🇧 12283349
SHAREHOLDER
🇬🇧 BLUE BOX CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 07444607
DIRECTOR
🇬🇧 08276787
DIRECTOR