MR SHIMON YAKOV SMITH

unknown Individual

MR SHIMON YAKOV SMITH is an individual. Holds positions at 11 companies, including 14578982, 13826363, HYGIENIC CLEAN LIMITED, 13822915, 14538669, 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

🇬🇧 14578982 SHAREHOLDER

🇬🇧 13826363 SHAREHOLDER

🇬🇧 HYGIENIC CLEAN LIMITED SHAREHOLDER

🇬🇧 13822915 SHAREHOLDER

🇬🇧 14538669 SHAREHOLDER

🇬🇧 14019528 SHAREHOLDER

🇬🇧 14682753 SHAREHOLDER

🇬🇧 BST CAPITAL LTD SHAREHOLDER

🇬🇧 OLIVECAP HOLDINGS LTD SHAREHOLDER

🇬🇧 MSMJ GROUP HOLDINGS LIMITED SHAREHOLDER

🇬🇧 FLEX CAPITAL LTD SHAREHOLDER

🇬🇧 BST CAPITAL LTD DIRECTOR

🇬🇧 OLIVECAP HOLDINGS LTD DIRECTOR

🇬🇧 MSMJ GROUP HOLDINGS LIMITED DIRECTOR

🇬🇧 FLEX CAPITAL LTD DIRECTOR