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Entities
MR SIMON ANTHONY ISMAIL
unknown
Individual
MR SIMON ANTHONY ISMAIL is an individual. Holds positions at 16 companies, including WHG MANAGEMENT CO LIMITED, BOUNDARY EDGE MANAGEMENT COMPANY LIMITED, 11751465, CGAF LIMITED, GOZUGORMEZ LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHG MANAGEMENT CO LIMITED
SHAREHOLDER
🇬🇧 BOUNDARY EDGE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 11751465
SHAREHOLDER
🇬🇧 CGAF LIMITED
SHAREHOLDER
🇬🇧 GOZUGORMEZ LTD
SHAREHOLDER
🇬🇧 SIMAIL LIMITED
SHAREHOLDER
🇬🇧 10990741
SHAREHOLDER
🇬🇧 LA CASITA FAMILIA LIMITED
SHAREHOLDER
🇬🇧 10612511
SHAREHOLDER
🇬🇧 TIBST LIMITED
SHAREHOLDER
🇬🇧 10155256
SHAREHOLDER
🇬🇧 INGERSLEY VALE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 SALBOY (LIVERPOOL ROAD) LIMITED
SHAREHOLDER
🇬🇧 MISAIL LIMITED
SHAREHOLDER
🇬🇧 09830179
SHAREHOLDER