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Entities
04255667
unknown
Company
🇬🇧
GB
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Reg. 04255667
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04255667 is a company registered in the United Kingdom, under 04255667. Directors include MR JOSEPH SMITH. Sole shareholder is MR JOSEPH SMITH. Associated with 13 related entities, including 03938025, DIAMOND MINING GROUP LTD, and VANGATE LTD. 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
04255667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH SMITH
DIRECTOR
person
MR JOSEPH SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.