arrow_back
Entities
03995492
unknown
Company
🇬🇧
GB
|
Reg. 03995492
|
03995492 is a company registered in the United Kingdom, under 03995492. Directors include KATHERINE MICHELLE RAINE RABY-SMITH, MR ALFONSO LUIS CORTES MERINO, and MR PHILIP EDWARD RABY-SMITH, and 1 other. Associated with 20 related entities, including 01233991, CRACKING INVESTMENTS LIMITED, and 00158033. 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
03995492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
person
MR PHILIP EDWARD RABY-SMITH
DIRECTOR
person
MR HOWARD BRIAN SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.