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Entities
MR SIMON WILLIAM CLUBB
unknown
Individual
MR SIMON WILLIAM CLUBB is an individual. Holds positions at 14 companies, including J CLUBB DEVELOPMENTS LIMITED, J CLUBB INVESTMENTS (2007) LIMITED, DARENTH DEVELOPMENTS LIMITED, CHANTILLY LACE HOLDINGS LIMITED, 00573193, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ J CLUBB DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ J CLUBB INVESTMENTS (2007) LIMITED
SHAREHOLDER
π¬π§ DARENTH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ CHANTILLY LACE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 00573193
DIRECTOR
π¬π§ IRIS ESTATES LIMITED
DIRECTOR
π¬π§ 02970181
DIRECTOR
π¬π§ 03123802
DIRECTOR
π¬π§ 04345335
DIRECTOR
π¬π§ J CLUBB HOLDINGS LIMITED
DIRECTOR
π¬π§ 04835842
DIRECTOR
π¬π§ 06377315
DIRECTOR
π¬π§ 06377462
DIRECTOR
π¬π§ NEPICAR SAND LTD
DIRECTOR