6 results found. Showing 1—6
Sean Francis TIMINGS
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).
Sean Francis TIMINGS
FRAUD RISK SOLUTIONS LIMITED
Shareholder:
Shareholder:
Director:
TRIPLE T INVESTMENTS LIMITED
Historic
Shareholder:
Historic
Director:
Historic 12/3/2004
Director:
Shareholder:
FRAUD CONSCIOUS LIMITED
Active from 5/2/2008
Shareholder:
Active (50 shares)
Director:
Shareholder:
Active from 18/6/2013
Shareholder:
Active (100 shares)