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Entities
MR SIMON JOSEPH HALLIWELL
unknown
Individual
MR SIMON JOSEPH HALLIWELL is an individual. Holds positions at 6 companies, including HH PROPERTY & INVESTMENTS LIMITED, HH FX LIMITED, HH GROUP LIMITED, BISHOP & PARTNERS LIMITED, 12415329, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HH PROPERTY & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HH FX LIMITED
SHAREHOLDER
🇬🇧 HH GROUP LIMITED
SHAREHOLDER
🇬🇧 BISHOP & PARTNERS LIMITED
DIRECTOR
🇬🇧 HH FX LIMITED
DIRECTOR
🇬🇧 12415329
DIRECTOR
🇬🇧 HH PROPERTY & INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HH GROUP LIMITED
DIRECTOR
🇬🇧 HH BUSINESS CONSULTANCY LIMITED
DIRECTOR