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Entities
NI026335
unknown
Company
🇬🇧
GB
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Reg. NI026335
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NI026335 is a company registered in the United Kingdom, under NI026335. Directors include MR EDMUND SIMPSON and MR EDMUND JOSEPH SIMPSON. Associated with 8 related entities, including DIAMOND SHELF COMPANY NUMBER 41 LIMITED, SHIPQUAY INVESTMENTS LIMITED, and LAGAVARA 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
NI026335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDMUND SIMPSON
SECRETARY
person
MR EDMUND JOSEPH SIMPSON
DIRECTOR
person
MR PATRICK SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.