MR TIMOTHY NICHOLAS SOUTHEY KTISTAKIS

unknown Individual

MR TIMOTHY NICHOLAS SOUTHEY KTISTAKIS is an individual. Holds positions at DANESCROFT (VIRGINIA WATER) LLP, NEWGOOD PROPERTIES (NORWOOD) LIMITED, and OAKHURST VENTURES 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

🇬🇧 DANESCROFT (VIRGINIA WATER) LLP SHAREHOLDER

🇬🇧 NEWGOOD PROPERTIES (NORWOOD) LIMITED SHAREHOLDER

🇬🇧 OAKHURST VENTURES LTD SHAREHOLDER

🇬🇧 NEWGOOD PROPERTIES (NORWOOD) LIMITED DIRECTOR

🇬🇧 OAKHURST VENTURES LTD DIRECTOR

🇬🇧 DANESCROFT (VIRGINIA WATER) LLP PARTNER