arrow_back
Entities
MR TIMOTHY MICHAEL HOLMES
unknown
Individual
MR TIMOTHY MICHAEL HOLMES is an individual. Holds positions at 14654857, 10568917, 12193019, HOLMES4HOMES PROPERTY LTD, and BAILEY CAPITAL INVESTMENT GROUP LIMITED.
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
🇬🇧 14654857
SHAREHOLDER
🇬🇧 10568917
SHAREHOLDER
🇬🇧 12193019
SHAREHOLDER
🇬🇧 HOLMES4HOMES PROPERTY LTD
SHAREHOLDER
🇬🇧 BAILEY CAPITAL INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 14654857
DIRECTOR
🇬🇧 HOLMES4HOMES PROPERTY LTD
DIRECTOR