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Entities
MR. SIMON JOHN DENTON
unknown
Individual
MR. SIMON JOHN DENTON is an individual. Holds positions at 11 companies, including INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED, LIMA INVESTMENTS LIMITED, GENOVA INVESTMENTS LIMITED, SOVEREIGN GROUP SERVICES LIMITED, 03652449, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LIMA INVESTMENTS LIMITED
DIRECTOR
π¬π§ GENOVA INVESTMENTS LIMITED
DIRECTOR
π¬π§ 03652449
DIRECTOR
π¬π§ MYRTLE CONSULTANTS LIMITED
DIRECTOR
π¬π§ 03807100
DIRECTOR
π¬π§ 03822041
DIRECTOR
π¬π§ SOVEREIGN (UK) LIMITED
DIRECTOR
π¬π§ 05256240
DIRECTOR