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Entities
MR TREVOR WILLIAM BARWELL
unknown
Individual
MR TREVOR WILLIAM BARWELL is an individual. Holds positions at 6 companies, including MARSH WATERS PROPERTY LIMITED, IMPERIAL CONNECT LIMITED, MMDD LIMITED, CAPITAL INDEX GROUP LTD, JT CORE SERVICES 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
🇬🇧 MARSH WATERS PROPERTY LIMITED
SHAREHOLDER
🇬🇧 IMPERIAL CONNECT LIMITED
SHAREHOLDER
🇬🇧 MMDD LIMITED
SHAREHOLDER
🇬🇧 CAPITAL INDEX GROUP LTD
DIRECTOR
🇬🇧 MARSH WATERS PROPERTY LIMITED
DIRECTOR
🇬🇧 MMDD LIMITED
DIRECTOR
🇬🇧 JT CORE SERVICES LIMITED
DIRECTOR
🇬🇧 JT MARKETS (UK) LTD
DIRECTOR
🇬🇧 IMPERIAL CONNECT LIMITED
DIRECTOR