arrow_back Entities

SIMON JAY

unknown Individual
Watch

SIMON JAY is an individual. Holds positions at 7 companies, including 02964780, 03743912, MOOR FARM BUILDING CO. LIMITED, DOSEURO (UK) LIMITED, THE PICA TERRA GROUP LIMITED, and 2 others.

notifications_active Get notified the moment SIMON JAY's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 02964780 DIRECTOR
🇬🇧 03743912 DIRECTOR
🇬🇧 MOOR FARM BUILDING CO. LIMITED DIRECTOR
🇬🇧 DOSEURO (UK) LIMITED DIRECTOR
🇬🇧 THE PICA TERRA GROUP LIMITED DIRECTOR
🇬🇧 ELECTRONIC METERING EQUIPMENT & CONTROL LIMITED DIRECTOR
🇬🇧 SUCCURRO (GB) LIMITED DIRECTOR