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Entities
MRS TONI-JAY GARGAN
unknown
Individual
MRS TONI-JAY GARGAN is an individual. Holds positions at 13863067, BROCKHALL FARM DEVELOPMENTS LTD, OWEN OLIVER PROPERTY LTD, LANGLEE PROPERTY LTD, and HJE PROPERTIES 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
🇬🇧 13863067
SHAREHOLDER
🇬🇧 BROCKHALL FARM DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 OWEN OLIVER PROPERTY LTD
SHAREHOLDER
🇬🇧 LANGLEE PROPERTY LTD
SHAREHOLDER
🇬🇧 HJE PROPERTIES LIMITED
DIRECTOR