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Entities
MR SIMON JAMES TOMBS
unknown
Individual
MR SIMON JAMES TOMBS is an individual. Holds positions at 6 companies, including MCGILLS LIMITED, THE INSOLVENCY COMPANY SW LTD, SUMER GROUP BIDCO 5 LIMITED, MONAHANS PROFESSIONAL SERVICES LIMITED, OC435412, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MCGILLS LIMITED
DIRECTOR
π¬π§ SUMER GROUP BIDCO 5 LIMITED
DIRECTOR
π¬π§ OC435412
PARTNER
π¬π§ OC435415
PARTNER