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Entities
MR TIMOTHY MICHAEL BORTHWICK
unknown
Individual
MR TIMOTHY MICHAEL BORTHWICK is an individual. Holds positions at OC400657, SEGMENT ONE GROUP LTD, SEG1 DS LTD, and ML AI SYSTEMS LTD.
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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
🇬🇧 OC400657
SHAREHOLDER
🇬🇧 SEGMENT ONE GROUP LTD
SHAREHOLDER
🇬🇧 SEG1 DS LTD
SHAREHOLDER
🇬🇧 ML AI SYSTEMS LTD
SHAREHOLDER
🇬🇧 SEG1 DS LTD
DIRECTOR