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Entities
04120728
unknown
Company
🇬🇧
GB
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Reg. 04120728
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04120728 is a company registered in the United Kingdom, under 04120728. Also identified by LEI 254900AH5KRPIU9Y6M02. Directors include MR PETER JONATHAN SWIMER and MR ROBERT BENJAMIN SMITH. Sole shareholder is SWIMER INVESTMENTS HOLDINGS LIMITED. Associated with 7 related entities, including 08775261, 04120726, and 00696303. 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
04120728
LEI
254900AH5KRPIU9Y6M02
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JONATHAN SWIMER
SECRETARY
DIRECTOR
person
MR ROBERT BENJAMIN SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.