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Entities
04270733
unknown
Company
🇬🇧
GB
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Reg. 04270733
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04270733 is a company registered in the United Kingdom, under 04270733. Directors include MICHAEL SMITH, SANDRA MARIA NOGUEIRA DA SILVA, and MRS KASMAHTON PUTI MUDA SMITH, and 1 other. Shareholders include MR MICHAEL SMITH and MRS KASMAHTON PUTI MUDA SMITH. Associated with 7 related entities, including 02678013, 04128232, and 07681898. 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
04270733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL SMITH
SECRETARY
DIRECTOR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
FUNG YING WONG
DIRECTOR
person
MR MICHAEL SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.