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Entities
MR SIMON ANTHONY TOPLASS
unknown
Individual
MR SIMON ANTHONY TOPLASS is an individual. Holds positions at 12 companies, including 09757663, CUGINI LIMITED, SYPRO MANAGEMENT LIMITED, PAGABO LIMITED, LOOP SOCIAL VALUE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09757663
SHAREHOLDER
π¬π§ CUGINI LIMITED
SHAREHOLDER
π¬π§ SYPRO MANAGEMENT LIMITED
DIRECTOR
π¬π§ PAGABO LIMITED
DIRECTOR
π¬π§ 09757663
DIRECTOR
π¬π§ LOOP SOCIAL VALUE LIMITED
DIRECTOR
π¬π§ ADDED VALUE PORTAL LIMITED
DIRECTOR
π¬π§ CUGINI LIMITED
DIRECTOR
π¬π§ 12663978
DIRECTOR
π¬π§ 13252397
DIRECTOR