arrow_back
Entities
MR SIMON SHELLEY
unknown
Individual
MR SIMON SHELLEY is an individual. Holds positions at 10855893, 11414125, ROCKFORD REAL ESTATE LIMITED, 13776372, and 09976263.
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
🇬🇧 10855893
SHAREHOLDER
🇬🇧 11414125
SHAREHOLDER
🇬🇧 ROCKFORD REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 13776372
SHAREHOLDER
🇬🇧 ROCKFORD REAL ESTATE LIMITED
DIRECTOR
🇬🇧 09976263
DIRECTOR
🇬🇧 10855893
DIRECTOR
🇬🇧 11414125
DIRECTOR
🇬🇧 13776372
DIRECTOR