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Entities
04214853
unknown
Company
🇬🇧
GB
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Reg. 04214853
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04214853 is a company registered in the United Kingdom, under 04214853. Directors include MR ROBERT PETER SMITH, MHD ANAS AL KASMI, and MR WILLIAM BANKS WARING. Sole shareholder is MR WILLIAM BANKS WARING. Associated with 13 related entities, including THE ROCKCASTLE PARTNERSHIP LTD, NI643909, and NI023325. 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
04214853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT PETER SMITH
SECRETARY
person
MHD ANAS AL KASMI
DIRECTOR
person
MR ROBERT PETER SMITH
DIRECTOR
person
MR WILLIAM BANKS WARING
DIRECTOR
person
MR WILLIAM BANKS WARING
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.