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Entities
03578994
unknown
Company
🇬🇧
GB
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Reg. 03578994
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03578994 is a company registered in the United Kingdom, under 03578994. Directors include JOHN WILLIAM SMITH, MRS. MORAG SMITH, and MR THOMAS SMITH. Associated with 4 related entities, including 05365461, JMC MINERALS LLP, and 07406072. 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
03578994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN WILLIAM SMITH
SECRETARY
DIRECTOR
person
MRS. MORAG SMITH
DIRECTOR
person
MR THOMAS SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.