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Entities
MR SIMON JETHRO LAY
unknown
Individual
MR SIMON JETHRO LAY is an individual. Holds positions at LONDON FORFAITING INTERNATIONAL LIMITED and LONDON FORFAITING COMPANY 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
🇬🇧 LONDON FORFAITING INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 LONDON FORFAITING COMPANY LIMITED
DIRECTOR