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Entities
MR SIMON JOHN WHALEY
unknown
Individual
MR SIMON JOHN WHALEY is an individual. Holds positions at TAILORS COURT MANAGEMENT LTD, CYRUS DEVELOPMENTS LIMITED, BURN & WHITLEY PROPERTIES LIMITED, and POINT NORTHERN HOMES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAILORS COURT MANAGEMENT LTD
SHAREHOLDER
π¬π§ CYRUS DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ BURN & WHITLEY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ POINT NORTHERN HOMES LIMITED
SHAREHOLDER
π¬π§ CYRUS DEVELOPMENTS LIMITED
DIRECTOR