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Entities
MR TIMOTHY WHELAN
unknown
Individual
MR TIMOTHY WHELAN is an individual. Holds positions at 6 companies, including JDM FOOD GROUP LIMITED, JDM 2010 LIMITED, SUNRIDGE JDM I LIMITED, SUNRIDGE JDM II LIMITED, JDM FOOD HOLDINGS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JDM FOOD GROUP LIMITED
DIRECTOR
π¬π§ JDM 2010 LIMITED
DIRECTOR
π¬π§ SUNRIDGE JDM I LIMITED
DIRECTOR
π¬π§ SUNRIDGE JDM II LIMITED
DIRECTOR
π¬π§ JDM FOOD HOLDINGS LIMITED
DIRECTOR
π¬π§ RED UK PURCHASER LIMITED
DIRECTOR