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Entities
MRS MICHELLE HELEN HEASELGRAVE
unknown
Individual
MRS MICHELLE HELEN HEASELGRAVE is an individual. Holds positions at TIMOTHY JAMES INVESTMENTS LIMITED and THE TIMOTHY JAMES PARTNERSHIP LIMITED.
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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
🇬🇧 TIMOTHY JAMES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THE TIMOTHY JAMES PARTNERSHIP LIMITED
SHAREHOLDER
🇬🇧 TIMOTHY JAMES INVESTMENTS LIMITED
DIRECTOR