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Entities
04296201
unknown
Company
🇬🇧
GB
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Reg. 04296201
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04296201 is a company registered in the United Kingdom, under 04296201. Directors include PAUL SMITH and MRS SUZANNE SMITH. Sole shareholder is MRS SUZANNE SMITH. Associated with 2 related entities, including 04157907 and P SMITH 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
04296201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL SMITH
SECRETARY
DIRECTOR
person
MRS SUZANNE SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.