arrow_back
Entities
05817337
unknown
Company
🇬🇧
GB
|
Reg. 05817337
|
05817337 is a company registered in the United Kingdom, under 05817337. Also identified by LEI 213800LHRXT6P7LHGA97. Directors include AWA NOMINEES LIMITED and MR SIMON SMITH. Sole shareholder is MR SIMON SMITH. Associated with 20 related entities, including 06374552, 06204709, and 06054131. 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
05817337
LEI
213800LHRXT6P7LHGA97
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.