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Entities
MISS SUSAN LEE SIMS
unknown
Individual
MISS SUSAN LEE SIMS is an individual. Holds positions at 12 companies, including 10842306, 09480827, GENIE HOMES MANAGEMENT LTD, SIMS AND DAUGHTERS (INVESTMENTS) LIMITED, SIMS & DAUGHTERS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10842306
SHAREHOLDER
π¬π§ 09480827
SHAREHOLDER
π¬π§ GENIE HOMES MANAGEMENT LTD
SHAREHOLDER
π¬π§ SIMS & DAUGHTERS LIMITED
SHAREHOLDER
π¬π§ SUE SIMS LTD
SHAREHOLDER
π¬π§ WIZARDS WITH PROPERTY LTD
SHAREHOLDER
π¬π§ FREEDOM THROUGH PROPERTY LIMITED
SHAREHOLDER
π¬π§ FERNDALE COURT RTM COMPANY LTD
SHAREHOLDER
π¬π§ 04383037
DIRECTOR
π¬π§ 05318153
DIRECTOR
π¬π§ GENIE HOMES MANAGEMENT LTD
DIRECTOR
π¬π§ 09480827
DIRECTOR
π¬π§ 10842306
DIRECTOR
π¬π§ PARTNERS IN PROPERTY LTD
DIRECTOR
π¬π§ SIMS & DAUGHTERS LIMITED
DIRECTOR
π¬π§ SUE SIMS LTD
DIRECTOR
π¬π§ WIZARDS WITH PROPERTY LTD
DIRECTOR