Ms Dionne Marie Simmonds

compliance consultantBRITISHENGLANDBorn April 1973

Risk Flags

1 active company has overdue filings

Current Appointments
2

Summit Global Resources Ltd

director · Since 22/02/2021· Overdue filings

active
Oasis Capital Limited

director · Since 26/05/2020

Summary

Current roles2
Former roles0
Occupationcompliance consultant
NationalityBRITISH
Based inENGLAND
DOBBorn April 1973
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-65k
Total employees0

Based on latest filed accounts for 2 of 2 active companies.

Frequently Works With

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