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Entities
00698704
unknown
Company
🇬🇧
GB
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Reg. 00698704
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00698704 is a company registered in the United Kingdom, under 00698704. Directors include NIGEL SMITH and MR CRAIG PETER SWIFT. Shareholders include MR NIGEL SMITH and MR CRAIG PETER SWIFT. Associated with 7 related entities, including 05958993, 03382100, and 05959903. 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
00698704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIGEL SMITH
SECRETARY
DIRECTOR
person
MR CRAIG PETER SWIFT
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIGEL SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.