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Entities
SUSAN JILL WEITZMANN
unknown
Individual
SUSAN JILL WEITZMANN is an individual. Holds positions at TRANS-WORLD INVESTMENTS LIMITED, MIDRING INVESTMENTS LIMITED, and TRANS-WORLD TRADING & FINANCE 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
🇬🇧 TRANS-WORLD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MIDRING INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TRANS-WORLD INVESTMENTS LIMITED
SECRETARY
🇬🇧 MIDRING INVESTMENTS LIMITED
SECRETARY
🇬🇧 TRANS-WORLD TRADING & FINANCE LIMITED
SECRETARY