Round Jeremy Simon

Type: individual

Citizenship: British

Age: 60

Owns & Controls

  • Active Aml Ltd
  • 1 year
  • 75%+

Manages

  • Active Aml Ltd
  • 1 year
Anti money laundering consultent
Director
Advanced report
* may contain former positions

Last changes

  1. Sqa Holdings Limited
    Change of details for Mr Patrick Carlton Macdonald Chatee as a person with significant control on 2024-04-30
  2. Sqa Holdings Limited
    Confirmation statement made on 2025-04-08 with updates
  3. Active Aml Ltd
    Confirmation statement made on 2024-12-30 with no updates
  4. Sqa Holdings Limited
    Accounts for a dormant company made up to 2024-04-30
  5. Sqa Holdings Limited
    Cessation of Jeremy Simon Round as a person with significant control on 2024-04-30
See all events

Co-directors of Round Jeremy Simon

Hynes Mary
Round Jeremy Simon
Chatee Patrick Carlton Macdonald

FAQ about Round Jeremy Simon

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