arrow_back
Entities
PHILIP TOOHEY
unknown
Individual
PHILIP TOOHEY is an individual. Holds positions at ADVENTUS LTD., SHODDY INVESTMENTS LTD, 05501266, 08060116, and 05667202.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ADVENTUS LTD.
DIRECTOR
π¬π§ SHODDY INVESTMENTS LTD
DIRECTOR
π¬π§ 05501266
DIRECTOR
π¬π§ 08060116
DIRECTOR
π¬π§ ADVENTUS LTD.
SECRETARY
π¬π§ 05667202
SECRETARY