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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon Kaufman

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlNESIVOS HATORAH LTD.🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSONIC AND SPECTRAL TECHNOLOGIES LIMITED🇬🇧Regno UnitoActive20/12/2025 – present
OfficerSONIC AND SPECTRAL TECHNOLOGIES LIMITED🇬🇧Regno UnitoActive22/12/2025 – present
Person with significant controlRAILTAINMENT LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerRAILTAINMENT LIMITED🇬🇧Regno UnitoActive29/01/2026 – present
OfficerTRICRYPTER LIMITED🇬🇧Regno UnitoDissolved29/01/2026 – present
Person with significant controlTRICRYPTER LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerSUDOSY LIMITED🇬🇧Regno UnitoDissolved01/04/2026 – present
Person with significant controlGATESHEAD KEHILLA RESEARCH CENTRE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 01/07/2021
Person with significant controlTIFERES YONOSON LIMITED🇬🇧Regno UnitoProposal to strike off15/01/2024 – present
Person with significant controlSTEP SOFTWARE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerSTEP SOFTWARE LIMITED🇬🇧Regno UnitoDissolved29/01/2026 – present
OfficerASSETSCAPE SYSTEMS LIMITED🇬🇧Regno UnitoDissolved29/01/2026 – present
OfficerRAILTAINMENT LIMITED🇬🇧Regno UnitoDissolved29/01/2026 – present
Person with significant controlRAILTAINMENT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKESWICK LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlASSETSCAPE LIMITED—Active26/06/2024 – present
Person with significant controlS&N KAUFMAN LTD🇬🇧Regno UnitoActive19/06/2024 – 27/11/2017
Person with significant control——Active19/06/2024 – present
Person with significant control——Active17/01/2024 – present
Person with significant controlHEATHERWIN PROPERTIES LIMITED🇬🇧Regno UnitoActive04/01/2024 – present
Person with significant controlSYBERSYSTEMS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCOLLEGE GREEN MAINTENANCE LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlLARGSMOUNT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWHITLEY BAY PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – 27/03/2022
OfficerASSETSCAPE LIMITED—Active29/12/2025 – present
OfficerSYBERSYSTEMS LIMITED🇬🇧Regno UnitoActive29/01/2026 – present

Timeline (24 events)

09/04/2026

Country of residence updated

United Kingdom → England

01/04/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

Michel Roger Yves Marie LECATFARID BAYOUGHEVART ERIC