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Entities
01952687
unknown
Company
π¬π§
GB
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Reg. 01952687
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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
person
MR SIMON BARNABY GATES
DIRECTOR
person
MR GARY ALLAN MOBLEY
DIRECTOR
π¬π§
BNP PUK HOLDING LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.