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Entities
MR SIMON SHEMAR RAJ
unknown
Individual
MR SIMON SHEMAR RAJ is an individual. Holds positions at 15270124, SHEAMAR HOLDINGS LTD, CONISTON HOUSE RETAIL LTD, and HANDY HOUSEHOLD LLP.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15270124
SHAREHOLDER
🇬🇧 SHEAMAR HOLDINGS LTD
SHAREHOLDER
🇬🇧 15270124
DIRECTOR
🇬🇧 SHEAMAR HOLDINGS LTD
DIRECTOR
🇬🇧 CONISTON HOUSE RETAIL LTD
DIRECTOR
🇬🇧 HANDY HOUSEHOLD LLP
PARTNER