MR SIMON WHITE

unknown Individual

MR SIMON WHITE is an individual. Holds positions at 7 companies, including CARMON FIN LIMITED, COURTYARD INVESTMENT AND SECURITIES LTD, WILLIAM STREET (PDS HB) LIMITED, OC435099, VISION ELITE PROJECTS LIMITED, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CARMON FIN LIMITED SHAREHOLDER

🇬🇧 COURTYARD INVESTMENT AND SECURITIES LTD SHAREHOLDER

🇬🇧 WILLIAM STREET (PDS HB) LIMITED SHAREHOLDER

🇬🇧 OC435099 SHAREHOLDER

🇬🇧 VISION ELITE PROJECTS LIMITED SHAREHOLDER

🇬🇧 VISION CONSTRUCT LIMITED DIRECTOR

🇬🇧 WILLIAM STREET (PDS HB) LIMITED DIRECTOR

🇬🇧 CARMON FIN LIMITED DIRECTOR

🇬🇧 COURTYARD INVESTMENT AND SECURITIES LTD DIRECTOR

🇬🇧 VISION ELITE PROJECTS LIMITED DIRECTOR

🇬🇧 OC435099 PARTNER

🇬🇧 CARMONN LLP PARTNER