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Entities
MR TIMOTHY MARTIN HALES
unknown
Individual
MR TIMOTHY MARTIN HALES is an individual. Holds positions at 15 companies, including SPHINX COMMERCIAL PROPERTIES LIMITED, TW TEN LIMITED, 05070811, SPHINX PROPERTIES LIMITED, PENRICE & HALES DEVELOPMENTS LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPHINX COMMERCIAL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ TW TEN LIMITED
SHAREHOLDER
π¬π§ 05070811
SHAREHOLDER
π¬π§ SPHINX PROPERTIES LIMITED
SHAREHOLDER
π¬π§ PENRICE & HALES DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 01874421
DIRECTOR
π¬π§ 02098635
DIRECTOR
π¬π§ SPHINX PROPERTIES LIMITED
DIRECTOR
π¬π§ 02323378
DIRECTOR
π¬π§ 02964331
DIRECTOR
π¬π§ 03198804
DIRECTOR
π¬π§ 03703513
DIRECTOR
π¬π§ 03898206
DIRECTOR
π¬π§ 05070811
DIRECTOR
π¬π§ 07966293
DIRECTOR
π¬π§ TW TEN LIMITED
DIRECTOR
π¬π§ OC421819
PARTNER