arrow_back
Entities
MR SIMON PETER CONIGLIARO
unknown
Individual
MR SIMON PETER CONIGLIARO is an individual. Holds positions at 8 companies, including 06132501, 09678632, THE BAR WITH NO NAME LIMITED, 10261076, 08043130, and 3 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
🇬🇧 06132501
SHAREHOLDER
🇬🇧 09678632
SHAREHOLDER
🇬🇧 THE BAR WITH NO NAME LIMITED
SHAREHOLDER
🇬🇧 10261076
SHAREHOLDER
🇬🇧 08043130
SHAREHOLDER
🇬🇧 UNTITLED DRINKS LTD
SHAREHOLDER
🇬🇧 UNTITLED BAR LIMITED
SHAREHOLDER
🇬🇧 BAR TERMINI LIMITED
SHAREHOLDER
🇬🇧 06132501
DIRECTOR
🇬🇧 THE BAR WITH NO NAME LIMITED
DIRECTOR
🇬🇧 08043130
DIRECTOR
🇬🇧 BAR TERMINI LIMITED
DIRECTOR
🇬🇧 UNTITLED BAR LIMITED
DIRECTOR
🇬🇧 10261076
DIRECTOR