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Entities
MS LINDY LEE-ANN CLARK
unknown
Individual
MS LINDY LEE-ANN CLARK is an individual. Holds positions at SIMBITHI CAPITAL LTD, KHOLWA LIMITED, and HARLEYCLARK LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SIMBITHI CAPITAL LTD
SHAREHOLDER
🇬🇧 KHOLWA LIMITED
SHAREHOLDER
🇬🇧 HARLEYCLARK LTD
SHAREHOLDER
🇬🇧 HARLEYCLARK LTD
DIRECTOR
🇬🇧 KHOLWA LIMITED
DIRECTOR
🇬🇧 SIMBITHI CAPITAL LTD
DIRECTOR