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Entities
04294549
unknown
Company
🇬🇧
GB
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Reg. 04294549
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04294549 is a company registered in the United Kingdom, under 04294549. Directors include MISS LORRAINE SMITH, MR ANTHONY JAMES SMITH, and MISS NICOLA ANNE SMITH. Sole shareholder is Aja Smith Properties Ltd. Associated with 20 related entities, including 04310341, 06659044, and EXCOLO INVESTMENTS LIMITED. 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
04294549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LORRAINE SMITH
SECRETARY
DIRECTOR
person
MR ANTHONY JAMES SMITH
DIRECTOR
person
MR JAMES ANTHONY SMITH
DIRECTOR
person
MISS NICOLA ANNE SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.