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Entities
MR MENACHEM SIMON
unknown
Individual
MR MENACHEM SIMON is an individual. Holds positions at 11 companies, including CAMBRAI CRESCENT LTD, MMS SERVICES AND ESTATES LIMITED, 10701476, BH PROPERTY (MCR) LTD, SIMON TOV ESTATES LIMITED, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAMBRAI CRESCENT LTD
SHAREHOLDER
🇬🇧 MMS SERVICES AND ESTATES LIMITED
SHAREHOLDER
🇬🇧 10701476
SHAREHOLDER
🇬🇧 BH PROPERTY (MCR) LTD
SHAREHOLDER
🇬🇧 SIMON TOV ESTATES LIMITED
SHAREHOLDER
🇬🇧 WELLINGTON APARTMENTS (2) LTD
SHAREHOLDER
🇬🇧 TETLOW LANE ESTATES LTD
SHAREHOLDER
🇬🇧 SIMEN TOV LTD
SHAREHOLDER
🇬🇧 WELLINGTON APARTMENTS LTD
SHAREHOLDER
🇬🇧 DUNKERLEY ESTATES LTD
SHAREHOLDER
🇬🇧 UK ENERGY EXPRESS LIMITED
SHAREHOLDER
🇬🇧 SIMON TOV ESTATES LIMITED
DIRECTOR
🇬🇧 MMS SERVICES AND ESTATES LIMITED
DIRECTOR
🇬🇧 WELLINGTON APARTMENTS (2) LTD
DIRECTOR
🇬🇧 10701476
DIRECTOR
🇬🇧 CAMBRAI CRESCENT LTD
DIRECTOR
🇬🇧 UK ENERGY EXPRESS LIMITED
DIRECTOR
🇬🇧 TETLOW LANE ESTATES LTD
DIRECTOR