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Entities
MR SIMON PHILIP THORPE
unknown
Individual
MR SIMON PHILIP THORPE is an individual. Holds positions at 12 companies, including THORPE ENTERPRISES (CARDIFF) LIMITED, THORPE BUILDING CONSULTANCY LIMITED, GLAMORGAN INVESTMENTS LIMITED, CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE), CATHAYS COTTAGE COMPANY LIMITED(THE), and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THORPE ENTERPRISES (CARDIFF) LIMITED
SHAREHOLDER
π¬π§ THORPE BUILDING CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ LETMART PROPERTIES LIMITED
DIRECTOR
π¬π§ 08459689
DIRECTOR