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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon Yates

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlENFIELD LOGISTICS LIMITED—Dissolved14/10/2024 – present
OfficerENFIELD LOGISTICS LIMITED—Dissolved18/03/2026 – present
OfficerCLS PARTNERS LIMITED🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlTPSP LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlST RACING SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlS YATES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSIMON YATES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlENLIGHTENED MONEY LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSIMON YATES LIMITED🇬🇧Regno UnitoActive29/04/2026 – present

Timeline (15 events)

21/05/2026

Country of residence updated

England → United Kingdom

22/03/2026

Country of residence updated

England → United Kingdom

28/04/2004

Role update

appointed

Network

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Network depth

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Business Relation

Altre aziende e persone

Nicolas Ordonez ManriqueSYLVIE CHRISTIANE RETORE🇬🇧Mrs Sarah Jane Savage