arrow_back
Entities
09348709
unknown
Company
🇬🇧
GB
|
Reg. 09348709
|
09348709 is a company registered in the United Kingdom, under 09348709. Directors include MR NICKY JAMES SIMPSON. Sole shareholder is MSI GROUP LIMITED. Associated with 15 related entities, including 13227990, MSI GROUP LIMITED, and CBR05 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09348709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICKY JAMES SIMPSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.