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Entities
13799167
unknown
Company
π¬π§
GB
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Reg. 13799167
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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
person
MR SHAUN BRYANT
SECRETARY
person
MR NICHOLAS JAMES MOSS
DIRECTOR
π¬π§
BMS INVESTMENT HOLDINGS LIMITED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.