arrow_back
Entities
MR SIMON SALZMAN
unknown
Individual
MR SIMON SALZMAN is an individual. Holds positions at 7 companies, including WAVERTREE ESTATES LTD, SMD FOUNDATION, LOTR LIMITED, MINAFON PROPERTIES LIMITED, SWALLOW ASSETS LTD, and 2 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
🇬🇧 WAVERTREE ESTATES LTD
SHAREHOLDER
🇬🇧 SMD FOUNDATION
SHAREHOLDER
🇬🇧 LOTR LIMITED
SHAREHOLDER
🇬🇧 MINAFON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SWALLOW ASSETS LTD
SHAREHOLDER
🇬🇧 DNS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CITYVIEW MANAGEMENT (UK) LTD
DIRECTOR
🇬🇧 SWALLOW ASSETS LTD
DIRECTOR