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Entities
MR SIMON JAMES SMITH
unknown
Individual
MR SIMON JAMES SMITH is an individual. Holds positions at 6 companies, including 13149601, CARVING PROPERTIES LIMITED, 05289830, PEDIGREE ESTATES LIMITED, GREYHOUND LETTING LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13149601
SHAREHOLDER
🇬🇧 CARVING PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CARVING PROPERTIES LIMITED
DIRECTOR
🇬🇧 05289830
DIRECTOR
🇬🇧 13149601
DIRECTOR
🇬🇧 PEDIGREE ESTATES LIMITED
DIRECTOR
🇬🇧 GREYHOUND LETTING LIMITED
DIRECTOR
🇬🇧 WHITE KITE (BURTON) LIMITED
DIRECTOR