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Entities
MR TIMOTHY PAUL JONES
unknown
Individual
MR TIMOTHY PAUL JONES is an individual. Holds positions at AVERIL PHILLIPS PROPERTIES LTD, 12231865, TIM JONES HOLDINGS LTD, and AVERIL PHILLIPS & FAMILY LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AVERIL PHILLIPS PROPERTIES LTD
SHAREHOLDER
π¬π§ 12231865
SHAREHOLDER
π¬π§ TIM JONES HOLDINGS LTD
SHAREHOLDER
π¬π§ AVERIL PHILLIPS & FAMILY LIMITED
SHAREHOLDER
π¬π§ 12231865
DIRECTOR
π¬π§ TIM JONES HOLDINGS LTD
DIRECTOR