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Entities
02312956
unknown
Company
🇬🇧
GB
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Reg. 02312956
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02312956 is a company registered in the United Kingdom, under 02312956. Directors include STEPHEN MALCOLM SMITH and MR PETER JOHN TOMPKIN. Associated with 7 related entities, including 03791634, DKD TRADING SERVICES LIMITED, and 03719165. 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
02312956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEPHEN MALCOLM SMITH
SECRETARY
DIRECTOR
person
MR PETER JOHN TOMPKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.