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Entities
NI670839
unknown
Company
π¬π§
GB
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Reg. NI670839
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NI670839 is a company registered in the United Kingdom, under NI670839. Directors include MR LARRY BASS and MR DANIEL SIMPSON FENTON. Shareholders include Shinawil Limited and Zig Zag (Holdings) Limited. Associated with 19 related entities, including 04193259, 07739228, and 14593669. 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
NI670839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LARRY BASS
DIRECTOR
person
MR DANIEL SIMPSON FENTON
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.