arrow_back
Entities
MR TIMOTHY JOSEPH KELLY
unknown
Individual
MR TIMOTHY JOSEPH KELLY is an individual. Holds positions at 7 companies, including KELLY ENERGY LTD, KELLY RAIL GROUP LTD, KELLY FIBRE UK LTD, KELLY SUPPLY SOLUTIONS LIMITED, 03230459, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 KELLY ENERGY LTD
SHAREHOLDER
🇬🇧 KELLY RAIL GROUP LTD
SHAREHOLDER
🇬🇧 KELLY FIBRE UK LTD
SHAREHOLDER
🇬🇧 KELLY SUPPLY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 03230459
SHAREHOLDER
🇬🇧 03001037
DIRECTOR
🇬🇧 03230459
DIRECTOR
🇬🇧 05274685
DIRECTOR