Marshall Timothy James

Type: individual

Citizenship: British

Age: 74

Owns & Controls

  • Noble Bright Import Export Ltd
  • 1 year
  • 75%+
  • Lily Estate Agents Ltd
  • 2 years
  • 75%+
  • Lily Import & Export Limited
  • 2 years
  • 75%+
  • Usi Infrastructure Ltd
  • 4 years
  • 75%+
  • Agie Corporation Ltd
  • 4 years
  • 75%+

Manages

Director
Company director
Company director
  • Martram Ltd
  • 4 years
Company director
  • Mnt Capital Ltd
  • 4 years
Director

Last changes

  1. Lily Import & Export Limited
    First Gazette notice for voluntary strike-off
  2. Lily Import & Export Limited
    Application to strike the company off the register
  3. Usi Infrastructure Ltd
    Accounts for a dormant company made up to 2025-10-31
  4. Noble Bright Import Export Ltd
    Accounts for a dormant company made up to 2025-03-31
  5. Mnt Capital Ltd
    Confirmation statement made on 2025-11-04 with no updates

Co-directors of Marshall Timothy James

Omrani Malika
Chavez Jario Restrepo
Omrani Malika
Akenzua Ikponwonsa Ademola
Oviedo Lina Alexandra Restrepo
Chavez Jairo Restrepo
Chavez Jairo Restrepo
Amin Ragen Ramanbhai
Tuah Robinson
Akenzua Ikponwonsa Ademola

Co-owners of Marshall Timothy James

Williamson Derek Martin
Goldersmint Ambrose
Restrepo Chavez Jairo
Restrepo Oviedo Andrew
Williamson Derek Martin

FAQ about Marshall Timothy James

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