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Entities
02679965
unknown
Company
🇬🇧
GB
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Reg. 02679965
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02679965 is a company registered in the United Kingdom, under 02679965. Directors include SUSAN SMITH, MR ALAN SMITH, and MS GEMMA SMITH, and 1 other. Shareholders include MR ALAN SMITH and MR KEVIN ALAN SMITH, and 1 other. Associated with 5 related entities, including OC384505, 03880547, and OC372935. 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
02679965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN SMITH
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ALAN SMITH
DIRECTOR
SHAREHOLDER
person
MS GEMMA SMITH
DIRECTOR
person
MR KEVIN ALAN SMITH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.