Mr Simon Jethro Lay

bankerBRITISHENGLANDBorn September 1957

Current Appointments
2

London Forfaiting Company Limited

director · Since 27/08/2024

Active

London Forfaiting International Limited

director · Since 01/01/2006

Active

Summary

Current roles2

Former roles0

Occupationbanker

NationalityBRITISH

Based inENGLAND

DOBBorn September 1957

Risk flags None detected

Frequently Works With

Dr John Carmel Grech

Mr Hussain Abdul Aziz Lalani

Mr Samer Abbouchi

Mr William Ramzan

Mr William Ramzan

Mr William Ramzan

Ms Teuta Bakalli

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.