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01952687

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01952687 |

01952687 is a company registered in the United Kingdom, under 01952687. Directors include MR SIMON BARNABY GATES and MR GARY ALLAN MOBLEY. Sole shareholder is BNP PUK HOLDING LIMITED. Associated with 7 related entities, including 02475238, 03619144, and BNP PARIBAS SYNERGY 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 01952687

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ BNP PUK HOLDING LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02475238
πŸ‡¬πŸ‡§ 03619144
πŸ‡¬πŸ‡§ BNP PARIBAS SYNERGY LIMITED
πŸ‡¬πŸ‡§ 08676691
πŸ‡¬πŸ‡§ BNP PARIBAS NET LIMITED suspended
πŸ‡¬πŸ‡§ 02028765
πŸ‡¬πŸ‡§ 08676666
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