MR SIMON HALABI

unknown Individual

MR SIMON HALABI is an individual. Holds positions at BUCKINGHAM ESTATES MANAGEMENT LIMITED, MENTMORE TOWERS ESTATE LIMITED, MAYFAIR ESTATE MANAGEMENT LIMITED, 15465462, and 15585132.

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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

🇬🇧 BUCKINGHAM ESTATES MANAGEMENT LIMITED DIRECTOR

🇬🇧 MENTMORE TOWERS ESTATE LIMITED DIRECTOR

🇬🇧 MAYFAIR ESTATE MANAGEMENT LIMITED DIRECTOR

🇬🇧 15465462 DIRECTOR

🇬🇧 15585132 DIRECTOR