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Entities
MRS MARIA GWENDOLINE THOMAS
unknown
Individual
MRS MARIA GWENDOLINE THOMAS is an individual. Holds positions at S-CAPE HOMES LTD, TTC FINANCIAL CONSULTING LTD, PROPERTY BY R.M THOMAS LTD, EDEN-OASIS PROPERTY SERVICES LTD, and 14763070.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 S-CAPE HOMES LTD
SHAREHOLDER
🇬🇧 TTC FINANCIAL CONSULTING LTD
SHAREHOLDER
🇬🇧 PROPERTY BY R.M THOMAS LTD
SHAREHOLDER
🇬🇧 EDEN-OASIS PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 PROPERTY BY R.M THOMAS LTD
DIRECTOR
🇬🇧 TTC FINANCIAL CONSULTING LTD
DIRECTOR
🇬🇧 14763070
DIRECTOR
🇬🇧 S-CAPE HOMES LTD
DIRECTOR