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Entities
SIMON CLAUDE CASSIDY
unknown
Individual
SIMON CLAUDE CASSIDY is an individual. Holds positions at THE ASHTREE COLLECTION LIMITED, 09997918, ASHTREE TRADING LTD, and ASHTREE TRADING GROUP LIMITED.
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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
🇬🇧 THE ASHTREE COLLECTION LIMITED
SHAREHOLDER
🇬🇧 09997918
SHAREHOLDER
🇬🇧 ASHTREE TRADING LTD
DIRECTOR
🇬🇧 09997918
DIRECTOR
🇬🇧 THE ASHTREE COLLECTION LIMITED
DIRECTOR
🇬🇧 ASHTREE TRADING GROUP LIMITED
DIRECTOR