arrow_back
Entities
MR SIMON RAFFAELE THORNTON
unknown
Individual
MR SIMON RAFFAELE THORNTON is an individual. Holds positions at 6 companies, including FREIGHT AGENCY GROUP LIMITED, FREIGHT AGENCY LIMITED, BAIA VENTURA LIMITED, FREIGHT AGENCY (HOLDINGS) LIMITED, 11418854, and 1 other.
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
🇬🇧 FREIGHT AGENCY GROUP LIMITED
SHAREHOLDER
🇬🇧 FREIGHT AGENCY LIMITED
DIRECTOR
🇬🇧 BAIA VENTURA LIMITED
DIRECTOR
🇬🇧 FREIGHT AGENCY (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 11418854
DIRECTOR
🇬🇧 FREIGHT AGENCY GROUP LIMITED
DIRECTOR
🇬🇧 FREIGHT AGENCY TRUSTEES LIMITED
DIRECTOR