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Entities
MR TIMOTHY JOSEPH FAZIO
unknown
Individual
MR TIMOTHY JOSEPH FAZIO is an individual. Holds positions at 13 companies, including 09243002, PERMASTEELISA COLLATERAL MANAGEMENT LIMITED, ATLAS FRM (UK) LIMITED, ACR BIDCO LIMITED, BOVIS HOLDINGS LIMITED, and 8 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09243002
SHAREHOLDER
🇬🇧 PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ATLAS FRM (UK) LIMITED
SHAREHOLDER
🇬🇧 ACR BIDCO LIMITED
SHAREHOLDER
🇬🇧 BOVIS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OFFICE DEPOT UK PENSION SPONSOR LIMITED
SHAREHOLDER
🇬🇧 ASG PRINT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 PERMASTEELISA (UK) LIMITED
SHAREHOLDER
🇬🇧 JOSEF GARTNER & CO. U.K. LIMITED
SHAREHOLDER
🇬🇧 EAGLE QUEST INTERNATIONAL UK LIMITED
SHAREHOLDER
🇬🇧 15947326
SHAREHOLDER
🇬🇧 ACR III NI RE MEZZANINE LTD.
SHAREHOLDER
🇬🇧 15947326
DIRECTOR
🇬🇧 ACR III NI RE MEZZANINE LTD.
DIRECTOR
🇬🇧 ACR III NI RE HOLDING LTD.
DIRECTOR