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Entities
MR SIMON NAYON DAS
unknown
Individual
MR SIMON NAYON DAS is an individual. Holds positions at 8 companies, including MORECAMBE BAY CONSTRUCTION LTD, LINSFORT 978 LTD, 978 FINANCE LTD, SKIPTON STREET LUXURY APARTMENTS LTD, 978 GROUP LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MORECAMBE BAY CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 LINSFORT 978 LTD
SHAREHOLDER
🇬🇧 978 FINANCE LTD
SHAREHOLDER
🇬🇧 SKIPTON STREET LUXURY APARTMENTS LTD
SHAREHOLDER
🇬🇧 978 GROUP LTD
SHAREHOLDER
🇬🇧 978 PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 978 INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 978 ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 978 GROUP LTD
DIRECTOR
🇬🇧 978 INVESTMENT LIMITED
DIRECTOR
🇬🇧 978 FINANCE LTD
DIRECTOR
🇬🇧 978 ASSET MANAGEMENT LIMITED
DIRECTOR