MR TIMOTHY SHAN REA


13-15 YORK BUILDINGS LONDON WC2N6JU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1967
Occupation
INVESTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CYTED LTD 11478299 21/12/2022 Amber
ORGANOX LIMITED 06557113 17/12/2019 Gold
PHOREMOST LIMITED 08969798 22/03/2021 Amber
TIDALSENSE LIMITED 08500211 18/11/2020 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CARISTO DIAGNOSTICS LIMITED 11429590 26/11/2020 19/01/2022 Amber
CLOSED LOOP MEDICINE LTD 10584642 11/02/2020 22/04/2024 Amber
CRYPTO QUANTIQUE LIMITED 10267904 01/04/2022 06/10/2023 Amber
DEFINIGEN LIMITED 07595566 09/12/2020 27/06/2023 Amber
DIANOMI PLC 04513809 21/02/2018 12/09/2019 Gold
ENTIA LTD 09283492 24/03/2021 31/10/2023 Amber
PHICO THERAPEUTICS LIMITED 04062313 13/08/2020 03/02/2022 Insolvent
RESPOKE LIMITED 08265501 16/07/2019 06/10/2020 One Red Flag