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Entities
MR TIMOTHY SIMON HOPKINS
unknown
Individual
MR TIMOTHY SIMON HOPKINS is an individual. Holds positions at 19 companies, including SOLIHULL IVY INVESTMENTS LIMITED, GEMINI CHARTERS LIMITED, GEMINI HOSPITALITY GROUP LIMITED, TSH-CO LIMITED, CHECKETTS FRESH FISH LIMITED, and 14 others.
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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
🇬🇧 SOLIHULL IVY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GEMINI CHARTERS LIMITED
SHAREHOLDER
🇬🇧 GEMINI HOSPITALITY GROUP LIMITED
SHAREHOLDER
🇬🇧 TSH-CO LIMITED
SHAREHOLDER
🇬🇧 CHECKETTS FRESH FISH LIMITED
SHAREHOLDER
🇬🇧 BLACKPOOL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 T.H. CHECKETTS LIMITED
SHAREHOLDER
🇬🇧 ALCESTER STREET (DIGBETH) LIMITED
SHAREHOLDER
🇬🇧 THE OMBERSLEY COLLECTION LIMITED
SHAREHOLDER
🇬🇧 GEMINI GROUP (UK) LIMITED
DIRECTOR
🇬🇧 GEMINI PROPERTIES (UK) LIMITED
DIRECTOR
🇬🇧 03713624
DIRECTOR
🇬🇧 03713641
DIRECTOR
🇬🇧 04002433
DIRECTOR
🇬🇧 04437104
DIRECTOR
🇬🇧 06010424
DIRECTOR
🇬🇧 CHECKETTS FRESH FISH LIMITED
DIRECTOR
🇬🇧 GEMINI (THE ELMS) LIMITED
DIRECTOR
🇬🇧 TSH-CO LIMITED
DIRECTOR
🇬🇧 ALCESTER STREET (DIGBETH) LIMITED
DIRECTOR
🇬🇧 SOLIHULL IVY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 BLACKPOOL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 THE OMBERSLEY COLLECTION LIMITED
DIRECTOR
🇬🇧 GEMINI HOSPITALITY GROUP LIMITED
DIRECTOR
🇬🇧 ABBERLEY HALL ESTATE LIMITED
DIRECTOR