arrow_back
Entities
03260345
unknown
Company
🇬🇧
GB
|
Reg. 03260345
|
03260345 is a company registered in the United Kingdom, under 03260345. Directors include MAI CAROL SMALLMAN and MR DAVID FRANCIS SMALLMAN. Shareholders include MR DAVID FRANCIS SMALLMAN and MAI CAROL SMALLMAN. Associated with 2 related entities, including 07420552 and 04120240. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03260345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAI CAROL SMALLMAN
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DAVID FRANCIS SMALLMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.