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Entities
MR SIMON ZIEG
unknown
Individual
MR SIMON ZIEG is an individual. Holds positions at 11 companies, including JAVELIN BUILDING LTD, 11131077, BLUEFIELD TRADING LTD, SNYDALE RETREAT LTD, REAVANT GROUP LIMITED, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JAVELIN BUILDING LTD
SHAREHOLDER
🇬🇧 11131077
SHAREHOLDER
🇬🇧 BLUEFIELD TRADING LTD
SHAREHOLDER
🇬🇧 SNYDALE RETREAT LTD
SHAREHOLDER
🇬🇧 REAVANT GROUP LIMITED
SHAREHOLDER
🇬🇧 MERCURY PARK LTD
SHAREHOLDER
🇬🇧 SUNLEY HOUSE LTD
SHAREHOLDER
🇬🇧 SAR URBAN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 11131077
DIRECTOR
🇬🇧 SNYDALE RETREAT LTD
DIRECTOR
🇬🇧 BLUEFIELD TRADING LTD
DIRECTOR
🇬🇧 JAVELIN BUILDING LTD
DIRECTOR
🇬🇧 12 HEATH ROAD LTD
DIRECTOR
🇬🇧 BLUEFIELD ESTATES TWO LTD
DIRECTOR
🇬🇧 BLUEFIELD ESTATES THREE LTD
DIRECTOR
🇬🇧 REAVANT GROUP LIMITED
DIRECTOR
🇬🇧 MERCURY PARK LTD
DIRECTOR