Mr Niels Edward Andersen
Mr Niels Edward Andersen — US person (oo-person:GB-COH-PER-08793604-KU93hmmtbmE6uXYejBqjX2rU4Xo). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Niels Edward Andersen
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Niels Edward Andersen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Niels Edward Andersen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Niels Edward Andersen is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIMSE EUROPE LIMITEDAlso holds roles at 11 other companies
- Mr Christopher Yiannakoubeneficial owner
- Simon David Malesbeneficial owner
- Mr Matthew George Grahambeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Niels Edward Andersen?
- What is Mr Niels Edward Andersen's risk level?
- Where does Mr Niels Edward Andersen appear across sources?