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Entities
MR SIMON CHARLES HELLIWELL
unknown
Individual
MR SIMON CHARLES HELLIWELL is an individual. Holds positions at 11 companies, including 12023623, MONEY OPTIONS LTD, LEGAL FORCE LIMITED, 13163004, HELTRI VENTURES LTD, and 6 others.
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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
🇬🇧 12023623
SHAREHOLDER
🇬🇧 MONEY OPTIONS LTD
SHAREHOLDER
🇬🇧 LEGAL FORCE LIMITED
SHAREHOLDER
🇬🇧 13163004
SHAREHOLDER
🇬🇧 HELTRI VENTURES LTD
SHAREHOLDER
🇬🇧 BLUE LEVEL TECH LTD
SHAREHOLDER
🇬🇧 SUREGRIP FASTENINGS LTD
SHAREHOLDER
🇬🇧 MONEYBACK LTD
SHAREHOLDER
🇬🇧 06840062
DIRECTOR
🇬🇧 LEGAL FORCE LIMITED
DIRECTOR
🇬🇧 09679609
DIRECTOR
🇬🇧 MORTGAGEANALYTICS LTD
DIRECTOR
🇬🇧 12023623
DIRECTOR
🇬🇧 13163004
DIRECTOR