arrow_back
Entities
14313188
unknown
Company
🇬🇧
GB
|
Reg. 14313188
|
14313188 is a company registered in the United Kingdom, under 14313188. Directors include MR JAMES RICHARD PENNY. Shareholders include MR JAMES RICHARD PENNY and MR ALEXANDER PENNY. Associated with 12 related entities, including NUVARE LIMITED, PARK SQ HOLDINGS LTD, and JRP COINCO INVESTMENTS 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
14313188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES RICHARD PENNY
DIRECTOR
person
MR JAMES RICHARD PENNY
25-50%
SHAREHOLDER
person
MR ALEXANDER PENNY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.