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Entities
MR ROBERT SIMPSON
unknown
Individual
MR ROBERT SIMPSON is an individual. Holds positions at 9 companies, including 10901936, TREGARRICK DEVELOPMENTS LTD, 12455876, TREGARRICK DEVELOPMENTS SW LTD, 10923313, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10901936
SHAREHOLDER
🇬🇧 TREGARRICK DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 12455876
SHAREHOLDER
🇬🇧 TREGARRICK DEVELOPMENTS SW LTD
SHAREHOLDER
🇬🇧 10923313
SHAREHOLDER
🇬🇧 09049726
SHAREHOLDER
🇬🇧 10243777
SHAREHOLDER
🇬🇧 BMS BUILDING CONTRACTORS (PLYMOUTH) LTD
SHAREHOLDER
🇬🇧 BOBE (SW) LTD
SHAREHOLDER
🇬🇧 BOBE (SW) LTD
DIRECTOR
🇬🇧 TREGARRICK DEVELOPMENTS LTD
DIRECTOR