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Entities
SIMON FRANKEL
unknown
Individual
SIMON FRANKEL is an individual. Holds positions at BPS INVESTMENTS LTD, MANOR GROVE SE15 LIMITED, FORDEL INVESTMENTS LTD, LYNMOUTH PROPERTY LTD, and LUGANO HOLDINGS 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
🇬🇧 BPS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MANOR GROVE SE15 LIMITED
SHAREHOLDER
🇬🇧 FORDEL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LYNMOUTH PROPERTY LTD
SHAREHOLDER
🇬🇧 LUGANO HOLDINGS LIMITED
DIRECTOR