MR SIMON MARK BAILEY


THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS TN11YS KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1962
Occupation
COMPLIANCE MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
CERTAINTY PSC LIMITED 09101307 19/10/2015 Amber
CONSTRUCTION ARENA LTD 04908126 19/10/2015 Gold
DUCAS LTD 06126794 19/10/2015 Bronze
ELIAS CONTRACTING LTD 07524934 19/10/2015 Gold
ENIX SERVICES LTD 10322113 28/12/2018 Amber
EVOLUTION UMBRELLA LIMITED 10321250 28/07/2017 Amber
FL CAPITAL HOLDINGS LIMITED 04078975 19/10/2015 Bronze
FL CAPITAL PROPERTIES LIMITED 08798974 19/10/2015 Bronze
MAXIPAY ACCOUNTING SERVICES LIMITED 05659799 19/10/2015 Amber
MAXIPAY INTERNATIONAL LTD 04225081 19/10/2015 Amber
MAXIPAY UMBRELLA LIMITED 10323560 28/12/2018 Amber
MP HUMAN RESOURCES LTD 10321522 27/08/2020 Amber
MP PAYROLL SOLUTIONS LIMITED 05148674 19/10/2015 Bronze
PAYMAX LIMITED 08786328 19/10/2015 Amber
SJB PROPERTY RENTALS LTD 14510472 28/11/2022 Silver
UNITED ASSOCIATES (UK) LTD 06126801 19/10/2015 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOFIN TECH LIMITED 09758524 24/02/2017 29/03/2019 Dissolved