arrow_back
Entities
06224985
unknown
Company
🇬🇧
GB
|
Reg. 06224985
|
06224985 is a company registered in the United Kingdom, under 06224985. Directors include MR KEITH SMITH, MR NIRMAL SINGH, and NEIL PHILIP SMITH. Sole shareholder is MR KEITH SMITH. Associated with 14 related entities, including NORTHMAIN LIMITED, ST JOHNS NORTH LIMITED, and 07808382. 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
06224985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH SMITH
SECRETARY
DIRECTOR
person
MR NIRMAL SINGH
DIRECTOR
person
NEIL PHILIP SMITH
DIRECTOR
person
MR KEITH SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.