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Entities
13003517
unknown
Company
🇬🇧
GB
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Reg. 13003517
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13003517 is a company registered in the United Kingdom, under 13003517. Directors include MR SIMON NESS. Sole shareholder is MR SIMON NESS. Associated with 3 related entities, including 13003508, 12764704, and THE BALLROOM 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
13003517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON NESS
DIRECTOR
person
MR SIMON NESS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.