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Entities
MR SIMON JAMES BOORAH
unknown
Individual
MR SIMON JAMES BOORAH is an individual. Holds positions at HAPPY SOLES LIMITED, T. P. M. FREEHOLD LIMITED, and T.P.M. MANAGEMENT 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
🇬🇧 HAPPY SOLES LIMITED
SHAREHOLDER
🇬🇧 T. P. M. FREEHOLD LIMITED
DIRECTOR
🇬🇧 T.P.M. MANAGEMENT LIMITED
DIRECTOR
🇬🇧 HAPPY SOLES LIMITED
DIRECTOR