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Entities
MR TONY CLOSE
unknown
Individual
MR TONY CLOSE is an individual. Holds positions at 6 companies, including NI649877, NI680256, PROPERTY BY T & W LTD, NI649865, NI652288, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NI649877
SHAREHOLDER
🇬🇧 NI680256
SHAREHOLDER
🇬🇧 PROPERTY BY T & W LTD
SHAREHOLDER
🇬🇧 NI649865
SHAREHOLDER
🇬🇧 NI652288
SHAREHOLDER
🇬🇧 BROWNS BRAE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 NI649865
DIRECTOR
🇬🇧 NI652288
DIRECTOR
🇬🇧 NI680256
DIRECTOR
🇬🇧 PROPERTY BY T & W LTD
DIRECTOR