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Entities
04280720
unknown
Company
🇬🇧
GB
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Reg. 04280720
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04280720 is a company registered in the United Kingdom, under 04280720. Directors include MR PHILIP SMALLWOOD. Shareholders include MR PHILIP SMALLWOOD and MR LEE JAMES SMALLWOOD, and 1 other. Associated with 20 related entities, including 09384488, 03748342, and SC301365. 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
04280720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP SMALLWOOD
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR LEE JAMES SMALLWOOD
25-50%
SHAREHOLDER
person
MR NEIL DAVID STEVENS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.