arrow_back
Entities
MR SIMON MALCOLM BASTON
unknown
Individual
MR SIMON MALCOLM BASTON is an individual. Holds positions at 18 companies, including SMB CONSULTANCY SERVICES LIMITED, DS HOLDINGS (PENARTH) LTD, 10930107, HUNTER LOFTS MANAGEMENT LIMITED, DS CONSTRUCTION (ST ATHAN) LIMITED, and 13 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMB CONSULTANCY SERVICES LIMITED
SHAREHOLDER
🇬🇧 DS HOLDINGS (PENARTH) LTD
SHAREHOLDER
🇬🇧 10930107
SHAREHOLDER
🇬🇧 HUNTER LOFTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DS CONSTRUCTION (ST ATHAN) LIMITED
SHAREHOLDER
🇬🇧 HIGH STREET LOFT LIMITED
SHAREHOLDER
🇬🇧 13893221
SHAREHOLDER
🇬🇧 12840667
SHAREHOLDER
🇬🇧 08081875
SHAREHOLDER
🇬🇧 ACADEMY COFFEE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10930104
SHAREHOLDER
🇬🇧 GUILDHALL TAVERN RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 ISLAND LOFTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 03686406
SHAREHOLDER
🇬🇧 10689773
SHAREHOLDER
🇬🇧 15092759
SHAREHOLDER
🇬🇧 10989079
SHAREHOLDER
🇬🇧 LOFT CO SERVICE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 10689773
DIRECTOR