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Entities
03037772
unknown
Company
🇬🇧
GB
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Reg. 03037772
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03037772 is a company registered in the United Kingdom, under 03037772. Directors include MR NIGEL PRESTON SMITH. Sole shareholder is MR NIGEL PRESTON SMITH. Associated with 20 related entities, including TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED, CRANLEIGH FOUNDATION, and ACTIVE TRANSFER 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
03037772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL PRESTON SMITH
DIRECTOR
person
MR NIGEL PRESTON SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.