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Entities
07872956
unknown
Company
🇬🇧
GB
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Reg. 07872956
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07872956 is a company registered in the United Kingdom, under 07872956. Directors include MS NIMA SHAH, JOHN HOWARD GREGORY, and MARK MANSLEY. Shareholders include FSE C.I.C. and SOCIAL FINANCE LIMITED. Associated with 20 related entities, including EM3 SME FINANCE LIMITED, FINANCE SOUTH EAST LIMITED, and 08846746. 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
07872956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NIMA SHAH
SECRETARY
person
JOHN HOWARD GREGORY
DIRECTOR
person
MARK MANSLEY
DIRECTOR
🇬🇧
FSE C.I.C.
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.