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Entities
MR SIMON EDWARD FINNIE
unknown
Individual
MR SIMON EDWARD FINNIE is an individual. Holds positions at 10 companies, including ROSSE SYSTEMS LIMITED, CHECKMATE FIRE SOLUTIONS LIMITED, CHECKMATE FIRE COMPLIANCE LIMITED, CHECKMATE HOLDINGS LTD, CHECKMATE HOLDINGS GROUP LIMITED, and 5 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
π¬π§ ROSSE SYSTEMS LIMITED
DIRECTOR
π¬π§ CHECKMATE HOLDINGS LTD
DIRECTOR
π¬π§ BURNING CHAIR LIMITED
DIRECTOR
π¬π§ BAY TOPCO LIMITED
DIRECTOR
π¬π§ BAY HOLDCO LIMITED
DIRECTOR
π¬π§ BAY MIDCO LIMITED
DIRECTOR
π¬π§ BAY BIDCO LIMITED
DIRECTOR