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Entities
MRS SYLVIA THOMAS
unknown
Individual
MRS SYLVIA THOMAS is an individual. Holds positions at 7 companies, including OC413121, MONTEC ESTATES LIMITED, NEW YORK WREXHAM LTD, TEMPO ESTATES LIMITED, ZOYA PROPERTIES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC413121
SHAREHOLDER
🇬🇧 MONTEC ESTATES LIMITED
SHAREHOLDER
🇬🇧 NEW YORK WREXHAM LTD
SHAREHOLDER
🇬🇧 TEMPO ESTATES LIMITED
SHAREHOLDER
🇬🇧 ZOYA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ZOYA PROPERTIES LIMITED
DIRECTOR
🇬🇧 MONTEC ESTATES LIMITED
DIRECTOR
🇬🇧 TEMPO ESTATES LIMITED
DIRECTOR
🇬🇧 06943725
DIRECTOR
🇬🇧 07220997
DIRECTOR
🇬🇧 NEW YORK WREXHAM LTD
DIRECTOR
🇬🇧 OC413121
PARTNER