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13799167

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13799167 |

13799167 is a company registered in the United Kingdom, under 13799167. Directors include MR SHAUN BRYANT and MR NICHOLAS JAMES MOSS. Sole shareholder is BMS INVESTMENT HOLDINGS LIMITED. Associated with 20 related entities, including 05562100, BANKSERVE INSURANCE SERVICES LIMITED, and BMS CAPITAL & RISK ADVISORY 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 13799167

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05562100
πŸ‡¬πŸ‡§ 01893344
πŸ‡¬πŸ‡§ BMS FINPRO LIMITED
πŸ‡¬πŸ‡§ BANKSERVE CREDIT LIMITED
πŸ‡¬πŸ‡§ 12531915
πŸ‡¬πŸ‡§ 12661470
πŸ‡¬πŸ‡§ BMS ASIA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 01893918
πŸ‡¬πŸ‡§ 09825766
πŸ‡¬πŸ‡§ 05104467
πŸ‡¬πŸ‡§ 08273601
πŸ‡¬πŸ‡§ 01893343
πŸ‡¬πŸ‡§ BMS GROUP LIMITED
πŸ‡¬πŸ‡§ 03952194
πŸ‡¬πŸ‡§ 06589628
πŸ‡¬πŸ‡§ PROJECT FLIGHT TOPCO LIMITED
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