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Entities
05137840
unknown
Company
π¬π§
GB
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Reg. 05137840
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05137840 is a company registered in the United Kingdom, under 05137840. Directors include CLARE SMITH, TONY ORPHANOU & ASSOCIATES LTD, and DAVID PHILLIP SMITH, and 1 other. Associated with 20 related entities, including 06368262, 06033267, and 07619148. 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
05137840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLARE SMITH
SECRETARY
DIRECTOR
π¬π§
TONY ORPHANOU & ASSOCIATES LTD
SECRETARY
person
DAVID PHILLIP SMITH
DIRECTOR
person
DAVID SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.