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Entities
MR SIMON GEOFFREY LAKE
unknown
Individual
MR SIMON GEOFFREY LAKE is an individual. Holds positions at 10 companies, including WHITE ROSE FORMATIONS LIMITED, 04805436, AXIM FINANCE LIMITED, 10998019, ALDBURY DIRECTORS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHITE ROSE FORMATIONS LIMITED
SHAREHOLDER
π¬π§ 04805436
SHAREHOLDER
π¬π§ AXIM FINANCE LIMITED
SHAREHOLDER
π¬π§ 10998019
SHAREHOLDER
π¬π§ ALDBURY DIRECTORS LIMITED
DIRECTOR
π¬π§ 03546356
DIRECTOR
π¬π§ 03791416
DIRECTOR
π¬π§ 03950612
DIRECTOR
π¬π§ 04805436
DIRECTOR
π¬π§ 08160223
DIRECTOR
π¬π§ 10998019
DIRECTOR
π¬π§ 03791416
SECRETARY
π¬π§ 04021910
SECRETARY