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Entities
03562457
unknown
Company
π¬π§
GB
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Reg. 03562457
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03562457 is a company registered in the United Kingdom, under 03562457. Also identified by LEI 213800QJM1UNA42KNY68. Directors include MR. JAKUB SIMEK. Sole shareholder is MS AMLIN HOLDINGS LIMITED. Associated with 3 related entities, including MS AMLIN UNDERWRITING SERVICES LIMITED, MSI CORPORATE CAPITAL LIMITED, and 02739220. 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
03562457
LEI
213800QJM1UNA42KNY68
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JAKUB SIMEK
SECRETARY
person
MR. JAKUB SIMEK
DIRECTOR
π¬π§
MS AMLIN HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.