TIMOTHY CLIVE EVE
TIMOTHY CLIVE EVE — Isle of Man company (icij:icijol-56013905). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TIMOTHY CLIVE EVE
- SMARTPAY CONSULTING LIMITED· director of
- LION RESOURCING LIMITED· director of
- PSC RESOURCING LIMITED· director of
- INTEGRA RESOURCING LIMITED· director of
- PSC SERVICES LIMITED· director of
- CONTRACTING OPTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMOTHY CLIVE EVE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TIMOTHY CLIVE EVE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TIMOTHY CLIVE EVE is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONTRACTING OPTIONS LIMITEDAlso holds roles at 5 other companies
- KNOX LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- DAVINA CUTAJARsecretary of
- INTEGRA RESOURCING LIMITEDAlso holds roles at 5 other companies
- PERREE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- DAVINIA CUTAJARsecretary of
- LION RESOURCING LIMITEDAlso holds roles at 5 other companies
- PERREE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- DAVINIA CUTAJARsecretary of
- PSC RESOURCING LIMITEDAlso holds roles at 5 other companies
- PERREE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- DAVINIA CUTAJARsecretary of
- PSC SERVICES LIMITEDAlso holds roles at 5 other companies
- PERREE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- DAVINIA CUTAJARsecretary of
- SMARTPAY CONSULTING LIMITEDAlso holds roles at 9 other companies
- PERREE LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMOTHY CLIVE EVE?
- What is TIMOTHY CLIVE EVE's risk level?
- Where does TIMOTHY CLIVE EVE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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