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Entities
MR SIMON TADIWA MAKONI
unknown
Individual
MR SIMON TADIWA MAKONI is an individual. Holds positions at BUTIKKEN LIMITED, STM INVESTMENT HOLDINGS LIMITED, and SWING HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUTIKKEN LIMITED
SHAREHOLDER
🇬🇧 STM INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWING HOLDINGS LIMITED
DIRECTOR
🇬🇧 STM INVESTMENT HOLDINGS LIMITED
DIRECTOR