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Entities
MR SIMON WATERFIELD
unknown
Individual
MR SIMON WATERFIELD is an individual. Holds positions at 7 companies, including WATERFIELD PROPERTY LTD., 12617706, OC415470, 13114730, 333 ENTERPRISES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WATERFIELD PROPERTY LTD.
SHAREHOLDER
π¬π§ 12617706
SHAREHOLDER
π¬π§ OC415470
SHAREHOLDER
π¬π§ 13114730
SHAREHOLDER
π¬π§ 333 ENTERPRISES LTD
SHAREHOLDER
π¬π§ 12615879
SHAREHOLDER
π¬π§ 10837402
DIRECTOR
π¬π§ 333 ENTERPRISES LTD
DIRECTOR
π¬π§ 12615879
DIRECTOR
π¬π§ 12617706
DIRECTOR
π¬π§ 13114730
DIRECTOR
π¬π§ OC415470
PARTNER