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Entities
MR TIMOTHY RICHARD JAMES SYKES
unknown
Individual
MR TIMOTHY RICHARD JAMES SYKES is an individual. Holds positions at 10 companies, including PENNYFLEET CAPITAL LIMITED, FINTECH CONNEX LTD, THE SALCOMBE BREWERY CO. LIMITED, COMBAT FITNESS GAMES LIMITED, MMC HOLDING INTERNATIONAL LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PENNYFLEET CAPITAL LIMITED
SHAREHOLDER
π¬π§ FINTECH CONNEX LTD
SHAREHOLDER
π¬π§ FINTECH CONNEX LTD
DIRECTOR
π¬π§ FINTECHAXIS LIMITED
DIRECTOR
π¬π§ PENNYFLEET CAPITAL LIMITED
DIRECTOR
π¬π§ CANVAS SPORTS GROUP LTD
DIRECTOR
π¬π§ CANVAS BOXING FITNESS LTD
DIRECTOR
π¬π§ NUISANCE LIMITED
DIRECTOR