Marshall, Timothy James

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Organisation Position From Until
1 AGIE CORPORATION LTD DirDirector 2021-10-21
2 AGIE DEVELOPMENTS LTD DirDirector 2019-06-20 2020-03-14
DirDirector 2020-03-19
3 AGIE INVESTMENTS LTD DirDirector 2020-01-06
4 AGIE SAGIE LTD DirDirector 2020-01-06 2020-03-14
DirDirector 2020-03-19
5 CROYDON PROJECTS & DEVELOPMENTS LIMITED DirDirector 2017-02-20 2019-06-18
6 FUNDING LOGISTICS LTD DirDirector 2020-05-15 2024-06-11
7 GLOBAL CONSTRUCTION (UK) LIMITED DirDirector 2014-01-05 2017-11-21
8 HIUSI LTD DirDirector 2020-01-06 2020-03-14
DirDirector 2020-03-19
9 KASI ASHER LIMITED DirDirector 2011-03-23 2013-08-06
10 LILY ESTATE AGENTS LTD DirDirector 2024-02-02
11 LILY IMPORT & EXPORT LIMITED DirDirector 2024-01-17
12 M.D. PHOENIX LIMITED DirDirector 2020-01-26
13 MARSHALL CONTRACTORS (BUILDING INDUSTRY) LIMITED (d2017-07-04) DirDirector 2016-02-18 2017-07-04
14 MARSHALL CREIGHTON LTD DirDirector 2011-04-26 2013-12-03
15 MARTRAM LTD DirDirector 2022-02-17
16 MAYFAIR COMMODITY TRADING LTD (d2016-11-29) DirDirector 2014-12-04 2015-01-07
DirDirector 2015-07-31 2016-11-29
17 MNT CAPITAL LTD DirDirector 2021-12-18
18 NANOMIND ISHEAGU DC LIMITED DirDirector 2021-03-21 2021-09-29
19 NIMROD LTD DirDirector 2020-05-26
20 NOBLE BRIGHT IMPORT EXPORT LTD DirDirector 2024-03-09
21 STAMP DUTY MITIGATION SOLUTIONS LIMITED DirDirector 2011-03-03 2012-10-16
22 T&R MARSHALL LTD DirDirector 2013-06-10 2018-09-18
23 USI CORPORATION LTD DirDirector 2020-01-06 2020-03-14
DirDirector 2020-03-19
24 USI INFRASTRUCTURE LTD DirDirector 2021-10-21
25 USI INVESTMENTS LTD DirDirector 2020-03-19
26 USI PHOENIX LIMITED DirDirector 2020-01-26 2024-02-20

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