arrow_back Entities

04296201

unknown Company
🇬🇧 GB | Reg. 04296201 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04157907
🇬🇧 P SMITH LIMITED
Save entities, get alerts on changes, API access Sign up free