arrow_back
Entities
MR TIMOTHY JOHN KOSTROMIN
unknown
Individual
MR TIMOTHY JOHN KOSTROMIN is an individual. Holds positions at 05287327, PRINCIPALITY SELLERS PACK LTD, 13894543, CLC ESTATE MANAGEMENT LTD, and DAWSONS TRAINING LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 05287327
SHAREHOLDER
π¬π§ PRINCIPALITY SELLERS PACK LTD
SHAREHOLDER
π¬π§ 13894543
SHAREHOLDER
π¬π§ 05287327
DIRECTOR
π¬π§ CLC ESTATE MANAGEMENT LTD
DIRECTOR
π¬π§ DAWSONS TRAINING LTD
DIRECTOR
π¬π§ 13894543
DIRECTOR