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Entities
MR TIMOTHY JOHN THOMAS SOBEY
unknown
Individual
MR TIMOTHY JOHN THOMAS SOBEY is an individual. Holds positions at FAIRWATER DEVELOPMENTS LTD, EDIBLE TRAIL LTD, and MAGIC DOLPHIN LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FAIRWATER DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 EDIBLE TRAIL LTD
SHAREHOLDER
🇬🇧 MAGIC DOLPHIN LTD
SHAREHOLDER
🇬🇧 EDIBLE TRAIL LTD
DIRECTOR
🇬🇧 MAGIC DOLPHIN LTD
DIRECTOR
🇬🇧 FAIRWATER DEVELOPMENTS LTD
DIRECTOR