arrow_back Entities

MS JACQUELINE HOUGUEZ-SIMMONS

unknown Individual

MS JACQUELINE HOUGUEZ-SIMMONS is an individual. Holds positions at 8 companies, including 08671804, 08671808, 10386379, 10387151, BAYA FINANCIAL LTD, and 3 others.

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

🇬🇧 08671804 DIRECTOR
🇬🇧 08671808 DIRECTOR
🇬🇧 10386379 DIRECTOR
🇬🇧 10387151 DIRECTOR
🇬🇧 BAYA FINANCIAL LTD DIRECTOR
🇬🇧 11236387 DIRECTOR
🇬🇧 PENBOW LTD DIRECTOR
🇬🇧 HEL HOUGUEZ LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free