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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon John Checkley

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHIP TEAM LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLONDON LABORATORY LTD🇬🇧Regno UnitoLiquidation19/06/2024 – 07/09/2023
Person with significant controlTHE LIVING ROOM HEALTH LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPRIMARY CARE HOLDINGS LIMITED—Other18/06/2024 – 06/09/2023
Person with significant controlTRC REGEN HOLDINGS LIMITED—Liquidation18/06/2024 – present
Person with significant controlMEDCAP ADVISORY LLP🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSCAN MEDICAL LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMIC INVESTMENTS LTD—Liquidation18/06/2024 – 20/03/2023
Person with significant controlCHECKLEY CONSULTING LTD—Liquidation19/06/2024 – present
Person with significant controlLOST AND FOUND TAPROOMS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLOST AND FOUND BREWERY LTD—Dissolved18/06/2024 – present
Person with significant controlPRIVATE FINANCE ASSOCIATES LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPRIVATE FINANCE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPRIVATE FINANCE PARTNERS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (16 events)

19/06/2024

Country of residence updated

United Kingdom → England

07/09/2023

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Edward David Gomes De MesquitaNORBERT LANUSSEMORALES, NESTOR