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Entities
MR TIMOTHY MICHAEL JAMES
unknown
Individual
MR TIMOTHY MICHAEL JAMES is an individual. Holds positions at BLACKDOWN CAPITAL LIMITED, KENWYN ESTATES LTD, and APSLEY DEVELOPMENTS LIMITED.
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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
🇬🇧 BLACKDOWN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 KENWYN ESTATES LTD
SHAREHOLDER
🇬🇧 APSLEY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 BLACKDOWN CAPITAL LIMITED
DIRECTOR