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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simcha Lok

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlELMGROVE ESTATES LTD🇬🇧Regno UnitoActive10/12/2024 – present
Person with significant controlGOLDWAY ESTATES LTD🇬🇧Regno UnitoActive08/12/2024 – present
Person with significant controlRIGHTPATH ESTATES LTD🇬🇧Regno UnitoActive10/12/2024 – present
Person with significant controlALGO EQUITIES TECHNOLOGY LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlHORSHAM PROJECT LTD🇬🇧Regno UnitoActive16/11/2023 – 10/11/2023
Person with significant controlKIXCO LIMITED🇬🇧Regno UnitoActive04/02/2024 – present
Person with significant controlHOWARD CLOSE LTD🇬🇧Regno UnitoActive05/03/2024 – 07/03/2024
Person with significant controlWINDMILL HOUSING LTD🇬🇧Regno UnitoActive14/06/2024 – present
Person with significant controlVICEROY MANAGEMENT LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlRUSSELL PARADE LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlASSETHIVE CAPITAL PARTNERS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlLOK PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (21 events)

01/06/2026

Country of residence updated

England → United Kingdom

31/05/2026

Country of residence updated

United Kingdom → England

14/10/2021

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧GEORGIEVA, Penka IvanovaSAM MANAGER LLCSTEPHEN NEIL