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00970760

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00970760 |

00970760 is a company registered in the United Kingdom, under 00970760. Also identified by LEI 213800294NGV8X2FW202. Directors include MRS JOY ELIZABETH SMITH, MR PHILIP EDWARD RABY-SMITH, and MR ADRIAN MICHAEL WAYLAND-SMITH. Shareholders include MR HOWARD BRIAN SMITH and MRS JOY ELIZABETH SMITH. Associated with 20 related entities, including 01233991, CRACKING INVESTMENTS LIMITED, and 00158033. 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 00970760
LEI 213800294NGV8X2FW202

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01233991
πŸ‡¬πŸ‡§ CRACKING INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 00158033
πŸ‡¬πŸ‡§ 08423868
πŸ‡¬πŸ‡§ 03749252
πŸ‡¬πŸ‡§ 00140922
πŸ‡¬πŸ‡§ 01197970
πŸ‡¬πŸ‡§ 02329576
πŸ‡¬πŸ‡§ 03995492
πŸ‡¬πŸ‡§ 01023966
πŸ‡¬πŸ‡§ 01988835
πŸ‡¬πŸ‡§ 02194860
πŸ‡¬πŸ‡§ 01666111
πŸ‡¬πŸ‡§ 02725944
πŸ‡¬πŸ‡§ MAGMA TRADING LIMITED
πŸ‡¬πŸ‡§ 01633249
πŸ‡¬πŸ‡§ 01018228
πŸ‡¬πŸ‡§ 04177815
πŸ‡¬πŸ‡§ MIVSTER LIMITED
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