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Entities
MR SIMON HALABI
unknown
Individual
MR SIMON HALABI is an individual. Holds positions at BUCKINGHAM ESTATES MANAGEMENT LIMITED, 15465462, 09664708, and CHERMONX UK LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUCKINGHAM ESTATES MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 15465462
SHAREHOLDER
🇬🇧 09664708
SHAREHOLDER
🇬🇧 09664708
DIRECTOR
🇬🇧 CHERMONX UK LIMITED
DIRECTOR