Timothy John Whiting
🇵🇹Portugal
Summary
NationalityUnited Kingdom
Date of birth1969
Country of residencePortugal
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IMOBILIARIA NO 1 LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 4 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | WHITBURN ESTATES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 9 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 16 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 6 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 10 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 5 LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 14 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 11 LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 15 LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | IMOBILIARIA NO 17 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | IN.SOLVE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SEATTLE LEISURE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | WENTWORTH JAMES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | THE MINEL GROUP LTD. | 🇬🇧United Kingdom | Active | 29/01/2024 – present |
| Person with significant control | MINEL VENUES LLP | 🇬🇧United Kingdom | Active | 22/06/2024 – 31/12/2016 |
| Person with significant control | MINEL LEISURE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 22/02/2021 |