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Entities
MR SIMON ALFRED NOEL DAVIES
unknown
Individual
MR SIMON ALFRED NOEL DAVIES is an individual. Holds positions at SAND GROVE FRM LIMITED, EASTERN KULA LTD, SAND GROVE CAPITAL MANAGEMENT LLP, EASTERN KULA UK LTD, and EXOCHROME GROUP HOLDINGS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SAND GROVE FRM LIMITED
SHAREHOLDER
π¬π§ EASTERN KULA LTD
SHAREHOLDER
π¬π§ SAND GROVE CAPITAL MANAGEMENT LLP
SHAREHOLDER
π¬π§ EASTERN KULA LTD
DIRECTOR
π¬π§ EASTERN KULA UK LTD
DIRECTOR