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Entities
MR SIMEON MALAKI MOFFATT
unknown
Individual
MR SIMEON MALAKI MOFFATT is an individual. Holds positions at 11780760 and HARMONY HOMES AP BLOCK LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11780760
SHAREHOLDER
🇬🇧 HARMONY HOMES AP BLOCK LTD
SHAREHOLDER
🇬🇧 11780760
DIRECTOR
🇬🇧 HARMONY HOMES AP BLOCK LTD
DIRECTOR