arrow_back
Entities
04163711
unknown
Company
π¬π§
GB
|
Reg. 04163711
|
04163711 is a company registered in the United Kingdom, under 04163711. Directors include ANTHONY THOMAS SMITH. Shareholders include Mr Anthony Thomas Smith and Mrs Denise Jude Smith. Associated with 20 related entities, including 04409126, KINGSLEY GARDENS MANAGEMENT COMPANY LIMITED, and 05343540. 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
04163711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY THOMAS SMITH
DIRECTOR
person
Mr Anthony Thomas Smith
25-50%
SHAREHOLDER
person
Mrs Denise Jude Smith
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.