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Entities
MR SIMON NICHOLAS SMITH
unknown
Individual
MR SIMON NICHOLAS SMITH is an individual. Holds positions at 10 companies, including 12173385, SIMON SMITH ONLINE LTD, YOUR SA LTD, MR AND MRS SMITH PROPERTIES LTD, 13321364, and 5 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
🇬🇧 12173385
SHAREHOLDER
🇬🇧 SIMON SMITH ONLINE LTD
SHAREHOLDER
🇬🇧 YOUR SA LTD
SHAREHOLDER
🇬🇧 MR AND MRS SMITH PROPERTIES LTD
SHAREHOLDER
🇬🇧 13321364
SHAREHOLDER
🇬🇧 HANDS OFF PROPERTIES RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 MR AND MRS SMITH HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 RENT TO RENT EDUCATION LTD
SHAREHOLDER
🇬🇧 HANDS OFF PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MR AND MRS SMITH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MR AND MRS SMITH HOLDINGS LIMITED
DIRECTOR