arrow_back
Entities
MR TIMOTHY LEE BERGIN
unknown
Individual
MR TIMOTHY LEE BERGIN is an individual. Holds positions at 8 companies, including BERG PRO LTD, 14331052, GREEN MANAGEMENT SERVICES LIMITED, 05681347, 04806894, and 3 others.
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§ BERG PRO LTD
SHAREHOLDER
π¬π§ 14331052
SHAREHOLDER
π¬π§ GREEN MANAGEMENT SERVICES LIMITED
SHAREHOLDER
π¬π§ 05681347
SHAREHOLDER
π¬π§ 04806894
SHAREHOLDER
π¬π§ TERRABUILD GROUP LTD
SHAREHOLDER
π¬π§ 04806894
DIRECTOR
π¬π§ 05681347
DIRECTOR
π¬π§ 05925774
DIRECTOR
π¬π§ TERRABUILD LTD
DIRECTOR
π¬π§ 14331052
DIRECTOR
π¬π§ TERRABUILD GROUP LTD
DIRECTOR
π¬π§ BERG PRO LTD
DIRECTOR
π¬π§ 04806894
SECRETARY
π¬π§ 05681347
SECRETARY
π¬π§ 05925774
SECRETARY