arrow_back Entities

13740225

unknown Company
🇬🇧 GB | Reg. 13740225 |

13740225 is a company registered in the United Kingdom, under 13740225. Directors include MR JAMES SIMPSON-DANIEL. Shareholders include Lucy Simpson-Daniel and MR JAMES SIMPSON-DANIEL. Associated with 2 related entities, including BEAU T FULL MINDS LTD and SINBAD LTD. 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 13740225

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMES SIMPSON-DANIEL
DIRECTOR
person Lucy Simpson-Daniel
25-50% SHAREHOLDER
person MR JAMES SIMPSON-DANIEL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BEAU T FULL MINDS LTD
🇬🇧 SINBAD LTD
Save entities, get alerts on changes, API access Sign up free