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01023966

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01023966 |

01023966 is a company registered in the United Kingdom, under 01023966. Also identified by LEI 213800278H3M8VLIL997. Directors include MRS JOY ELIZABETH SMITH and MR PHILIP EDWARD RABY-SMITH. Sole shareholder is MRS JOY ELIZABETH SMITH. Associated with 11 related entities, including CRACKING INVESTMENTS LIMITED, 08423868, and 00140922. 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 01023966
LEI 213800278H3M8VLIL997

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ CRACKING INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08423868
πŸ‡¬πŸ‡§ 00140922
πŸ‡¬πŸ‡§ 03995492
πŸ‡¬πŸ‡§ 01988835
πŸ‡¬πŸ‡§ MAGMA TRADING LIMITED
πŸ‡¬πŸ‡§ 01633249
πŸ‡¬πŸ‡§ 01018228
πŸ‡¬πŸ‡§ WINCLELAND LIMITED
πŸ‡¬πŸ‡§ HUXLOE LOGISTICS LTD
πŸ‡¬πŸ‡§ 00970760
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