6 results found. Showing 16

Sean Francis TIMINGS
FRAUD RISK SOLUTIONS LIMITED
Shareholder:
 Historic 

Shareholder:
 Historic 

Director:
 Historic 12/3/2004

TRIPLE T INVESTMENTS LIMITED
Director:
 Active from 5/2/2008

Shareholder:
 Active (50 shares) 

FRAUD CONSCIOUS LIMITED
Director:
 Active from 18/6/2013

Shareholder:
 Active (100 shares) 


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).