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Entities
TIMOTHY ROY LEIGH
unknown
Individual
TIMOTHY ROY LEIGH is an individual. Holds positions at 9 companies, including 01060706, 02263847, 02504156, 03124407, 03124408, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01060706
DIRECTOR
🇬🇧 02263847
DIRECTOR
🇬🇧 02504156
DIRECTOR
🇬🇧 03124407
DIRECTOR
🇬🇧 03124408
DIRECTOR
🇬🇧 04292556
DIRECTOR
🇬🇧 ZORBA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ZORBA HOLDINGS LIMITED
DIRECTOR
🇬🇧 ZORBA ESTATES LIMITED
DIRECTOR
🇬🇧 03124407
SECRETARY
🇬🇧 03124408
SECRETARY