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02720746

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02720746 |

02720746 is a company registered in the United Kingdom, under 02720746. Directors include MR ANDREW JAMES SMITH. Sole shareholder is MR ANDREW JAMES SMITH. Associated with 11 related entities, including SELDOMINN LIMITED, PROPERTY DEVELOPMENTS (CREWE) LIMITED, and CUBIC TRADING LIMITED. 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 02720746

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SELDOMINN LIMITED
πŸ‡¬πŸ‡§ CUBIC TRADING LIMITED
πŸ‡¬πŸ‡§ 04003166
πŸ‡¬πŸ‡§ 02239677
πŸ‡¬πŸ‡§ 02800900
πŸ‡¬πŸ‡§ 01927638
πŸ‡¬πŸ‡§ 03784940
πŸ‡¬πŸ‡§ RAVEN TRADING NORTH WEST LIMITED suspended
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