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Entities
MR SIMON MARK VARDY
unknown
Individual
MR SIMON MARK VARDY is an individual. Holds positions at 12 companies, including SIM TRAVA (NORTH EAST) LIMITED, SIM TRAVA LIMITED, SIM TRAVA COFFEE LIMITED, NORTH WEST COFFEE LIMITED, SIM TRAVA (NORTH WEST) LIMITED, and 7 others.
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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
🇬🇧 SIM TRAVA (NORTH EAST) LIMITED
SHAREHOLDER
🇬🇧 SIM TRAVA LIMITED
DIRECTOR
🇬🇧 SIM TRAVA COFFEE LIMITED
DIRECTOR
🇬🇧 NORTH WEST COFFEE LIMITED
DIRECTOR
🇬🇧 SIM TRAVA (NORTH EAST) LIMITED
DIRECTOR
🇬🇧 SIM TRAVA (NORTH WEST) LIMITED
DIRECTOR
🇬🇧 SIM TRAVA HOLDINGS LIMITED
DIRECTOR
🇬🇧 TILLY'S COFFEE LTD
DIRECTOR
🇬🇧 SIM TRAVA PROPERTY LIMITED
DIRECTOR
🇬🇧 POTATION 1 LIMITED
DIRECTOR
🇬🇧 POTATION 2 LIMITED
DIRECTOR
🇬🇧 POTATION 3 LIMITED
DIRECTOR