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Entities
MR JOHN DANIEL SIMON
unknown
Individual
MR JOHN DANIEL SIMON is an individual. Holds positions at 8 companies, including TRESMONT LIMITED, COURTYARD COTTAGE LLANGOLLEN LTD, DESIGN BUSINESS SYSTEMS LIMITED, 05131779, CLA CONTAINERS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRESMONT LIMITED
SHAREHOLDER
🇬🇧 COURTYARD COTTAGE LLANGOLLEN LTD
SHAREHOLDER
🇬🇧 DESIGN BUSINESS SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 05131779
SHAREHOLDER
🇬🇧 CLA CONTAINERS LIMITED
SHAREHOLDER
🇬🇧 SPRINT FASTENING SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 COURTYARD COTTAGE LLANGOLLEN LTD
DIRECTOR
🇬🇧 DESIGN BUSINESS SYSTEMS LIMITED
DIRECTOR
🇬🇧 CLA CONTAINERS LIMITED
DIRECTOR
🇬🇧 TRESMONT LIMITED
DIRECTOR
🇬🇧 04617500
DIRECTOR
🇬🇧 COURTYARD COTTAGE LLANGOLLEN LTD
SECRETARY
🇬🇧 DESIGN BUSINESS SYSTEMS LIMITED
SECRETARY
🇬🇧 CLA CONTAINERS LIMITED
SECRETARY
🇬🇧 TRESMONT LIMITED
SECRETARY
🇬🇧 SPRINT FASTENING SYSTEMS LIMITED
SECRETARY
🇬🇧 04617500
SECRETARY
🇬🇧 04849681
SECRETARY
🇬🇧 05131779
SECRETARY