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Entities
MR SIMON BERNARD PAUL
unknown
Individual
MR SIMON BERNARD PAUL is an individual. Holds positions at FALCON INVESTMENTS (LKP) LIMITED, FALCON INVESTMENTS (SBP) LIMITED, KINGFISHER ENERGY LIMITED, and 24 SUSSEX STREET SW1 LIMITED.
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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
🇬🇧 FALCON INVESTMENTS (LKP) LIMITED
SHAREHOLDER
🇬🇧 FALCON INVESTMENTS (SBP) LIMITED
SHAREHOLDER
🇬🇧 KINGFISHER ENERGY LIMITED
SHAREHOLDER
🇬🇧 FALCON INVESTMENTS (SBP) LIMITED
DIRECTOR
🇬🇧 24 SUSSEX STREET SW1 LIMITED
DIRECTOR