MR SIMON LEENDERT VERHOEVEN


153 EASTERN ESPLANADE CANVEY ISLAND SS87HY ESSEX

Overview

Key Data
Nationality
DUTCH
Date of Birth
Jun 1959
Occupation
FORENSIC ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
150 LEADENHALL STREET NOMINEES LIMITED 01336496 10/03/2016 One Red Flag
ALLPA WIRA TRADING UK LIMITED 12320970 26/03/2021 One Red Flag
HEADISSIMO LIMITED 01226176 03/03/2021 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLPA WIRA TRADING UK LIMITED 12320970 19/11/2019 22/12/2020 One Red Flag
BLUECAP CORPORATION LIMITED 10800168 02/06/2017 12/05/2020 One Red Flag
WAILEA INVESTMENT LIMITED 10635189 23/02/2017 22/12/2020 One Red Flag