arrow_back
Entities
04120726
unknown
Company
π¬π§
GB
|
Reg. 04120726
|
04120726 is a company registered in the United Kingdom, under 04120726. Also identified by LEI 213800LVORWQZDZ2V980 and LEI 213800QLEUWRF1EJ2U16. Directors include ROBERT BENJAMIN SMITH, MR SIMON MARCUS GREENFIELD, and MR ROBERT BENJAMIN SMITH. Sole shareholder is Ralph Swimer Holdings Limited. Associated with 6 related entities, including 08775261, 04120728, and 00696303. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04120726
LEI
213800LVORWQZDZ2V980
LEI
213800QLEUWRF1EJ2U16
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBERT BENJAMIN SMITH
SECRETARY
person
MR SIMON MARCUS GREENFIELD
DIRECTOR
person
MR ROBERT BENJAMIN SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.