MR MATTHEW SIMON


SUITE 6 UNIT 5 GROSVENOR WAY LONDON E59ND

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Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1971
Occupation
MANAGING DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BSD COMMERCIAL ACQUISITIONS LIMITED 11176246 30/01/2018 One Red Flag
BSD GROUP HOLDING LTD 13419746 25/05/2021 Silver
GREYWELL INVESTMENTS LTD 16080949 14/11/2024 Amber
PARITA HOLDING UK LIMITED 10907365 09/08/2017 Amber
SMART DRIVE SERVICE CENTRE LTD 15829797 17/07/2024 Amber
STAR INVESTMENTS 241 LTD 16053385 31/10/2024 Amber
STAR INVESTMENTS 242 LTD 16075934 12/11/2024 Amber
STAR INVESTMENTS 243 LTD 16098100 25/11/2024 Amber
STAR INVESTMENTS 244 LTD 16098113 25/11/2024 Amber
STAR SOCIAL 1 LIMITED 15982467 27/09/2024 Amber
STAR42 LTD 11477123 23/07/2018 Amber
STAR43 LTD 14052420 19/04/2022 Bronze
STAR44 LIMITED 15548752 08/03/2024 Amber
SUN STREET FINCO LTD 15844094 17/07/2024 Amber
SUN STREET MANAGEMENT SERVICES LTD 13525528 22/07/2021 Not Trading
SUN STREET TRADING LTD 15844121 17/07/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EMPIRE LINEN SERVICES LIMITED 12722778 06/07/2020 02/09/2024 Amber