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Entities
MR TIMOTHY JOHN HARDING
unknown
Individual
MR TIMOTHY JOHN HARDING is an individual. Holds positions at ROK INVESTMENTS (BRIGHTON) LTD, CAYUGA 001 LTD, ROMA INVESTMENTS (BRIGHTON) LTD, PARITY HOMES LIMITED, and T & L COMMERCIAL INVESTMENTS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROK INVESTMENTS (BRIGHTON) LTD
SHAREHOLDER
🇬🇧 CAYUGA 001 LTD
SHAREHOLDER
🇬🇧 ROMA INVESTMENTS (BRIGHTON) LTD
SHAREHOLDER
🇬🇧 PARITY HOMES LIMITED
SHAREHOLDER
🇬🇧 T & L COMMERCIAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CAYUGA 001 LTD
DIRECTOR