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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon Nundy

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDALEY TRADING LIMITED🇬🇧Regno UnitoDissolved29/09/2025 – present
OfficerDALEY TRADING LIMITED🇬🇧Regno UnitoDissolved18/02/2026 – present
OfficerSHERIFF FATMAN LIMITED🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlSHERIFF FATMAN LIMITED🇬🇧Regno UnitoActive19/06/2024 – 07/06/2023
OfficerPIT.LIVE LTD🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlPIT.LIVE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlTOWER HULL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlTOWER BALLROOM LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerTOWER HULL LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – present
OfficerTOWER BALLROOM LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
OfficerNEW CROSS LIVE LIMITED—Liquidation12/04/2026 – present
Person with significant controlNEW CROSS LIVE LIMITED—Liquidation26/06/2024 – present
Person with significant controlNEW CROSS INN LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerNEW CROSS INN LIMITED🇬🇧Regno UnitoActive10/04/2026 – present
OfficerPHOENIX RESTAURANTS LIMITED🇬🇧Regno UnitoDissolved17/05/2026 – 06/11/2014
OfficerGLENCOOL LIMITED🇬🇧Regno UnitoDissolved21/05/2026 – present
OfficerPANIZZI LEISURE LIMITED🇬🇧Regno UnitoDissolved23/05/2026 – present

Timeline (12 events)

13/03/2025

Role update

appointed

13/05/2024

Country of residence updated

England → United Kingdom

22/06/2011

Role update

appointed

Network

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Network depth

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Altre aziende e persone

NANCY S NING🇬🇧Mrs Catherine Sarah SutcliffeERIC THIERRY FREDERIC JEHANNO