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Entities
MR TIMOTHY PETER EVANS
unknown
Individual
MR TIMOTHY PETER EVANS is an individual. Holds positions at 9 companies, including PANIMAX CORPORATION LIMITED, JUBAYL INVESTMENTS LIMITED, PANIMAX ELECTRIC LTD., PANIMAX MARINE LIMITED, 02894089, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PANIMAX CORPORATION LIMITED
SHAREHOLDER
π¬π§ JUBAYL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ PANIMAX ELECTRIC LTD.
SHAREHOLDER
π¬π§ PANIMAX MARINE LIMITED
SHAREHOLDER
π¬π§ 02894089
DIRECTOR
π¬π§ 03118273
DIRECTOR
π¬π§ 03355768
DIRECTOR
π¬π§ 04311277
DIRECTOR
π¬π§ 04771312
DIRECTOR
π¬π§ PANIMAX CORPORATION LIMITED
DIRECTOR
π¬π§ PANIMAX MARINE LIMITED
DIRECTOR
π¬π§ JUBAYL INVESTMENTS LIMITED
DIRECTOR
π¬π§ PANIMAX ELECTRIC LTD.
DIRECTOR
π¬π§ 02894089
SECRETARY
π¬π§ PANIMAX ELECTRIC LTD.
SECRETARY