arrow_back
Entities
MR SIMON WYNDHAM HOPE ZUTSHI
unknown
Individual
MR SIMON WYNDHAM HOPE ZUTSHI is an individual. Holds positions at 21 companies, including PIN SHELF LTD, 07632783, VISION 1 INVESTMENTS LIMITED, THE SUCCESSFUL TRADER LIMITED, ZUTSHI FAMILY HOLDINGS LTD, and 16 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ PIN SHELF LTD
SHAREHOLDER
π¬π§ 07632783
SHAREHOLDER
π¬π§ VISION 1 INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ THE SUCCESSFUL TRADER LIMITED
SHAREHOLDER
π¬π§ ZUTSHI FAMILY HOLDINGS LTD
SHAREHOLDER
π¬π§ CROWD PROPERTY LIMITED
SHAREHOLDER
π¬π§ THROCKLEY HOUSE LTD
SHAREHOLDER
π¬π§ BG4 LIMITED
SHAREHOLDER
π¬π§ ZUTSHI FAMILY PARTNERSHIP LLP
SHAREHOLDER
π¬π§ 08009241
SHAREHOLDER
π¬π§ BG3 LIMITED
SHAREHOLDER
π¬π§ HATFIELD HOUSE LIMITED
SHAREHOLDER
π¬π§ 04149461
DIRECTOR
π¬π§ 04878857
DIRECTOR
π¬π§ 07632783
DIRECTOR
π¬π§ 07663203
DIRECTOR
π¬π§ PIN SHELF LTD
DIRECTOR
π¬π§ BG3 LIMITED
DIRECTOR
π¬π§ BG4 LIMITED
DIRECTOR
π¬π§ HATFIELD HOUSE LIMITED
DIRECTOR
π¬π§ BG10 LIMITED
DIRECTOR
π¬π§ THROCKLEY HOUSE LTD
DIRECTOR
π¬π§ 09526173
DIRECTOR
π¬π§ ZUTSHI FAMILY HOLDINGS LTD
DIRECTOR
π¬π§ BG2 LIMITED
DIRECTOR
π¬π§ OC389208
PARTNER
+ 1 more associated companies not shown.