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Entities
01863215
unknown
Company
🇬🇧
GB
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Reg. 01863215
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01863215 is a company registered in the United Kingdom, under 01863215. Directors include NICOLE SMITH, MR IAN ARTHUR HENDERSON, and MR STEPHEN PETER KELLY. Sole shareholder is ARBUTHNOT LATHAM & CO., LIMITED. Associated with 12 related entities, including ASSET ALLIANCE GROUP HOLDINGS LIMITED, ARBUTHNOT SECURITIES LIMITED, and ARBUTHNOT LATHAM & CO., LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01863215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLE SMITH
SECRETARY
person
MR IAN ARTHUR HENDERSON
DIRECTOR
person
MR STEPHEN PETER KELLY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.