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Entities
06306752
unknown
Company
π¬π§
GB
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Reg. 06306752
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06306752 is a company registered in the United Kingdom, under 06306752. Directors include MRS SUSAN CAROLINE SMITH and MR ROBERT SMITH. Sole shareholder is SWINBURNE SERVICES LIMITED. Associated with 3 related entities, including D.L.S. CONSTRUCTION COMPANY LIMITED, SWINBURNE SERVICES LIMITED, and RICHARDS RESIDENTIAL HOMES 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
06306752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN CAROLINE SMITH
SECRETARY
person
MR ROBERT SMITH
DIRECTOR
π¬π§
SWINBURNE SERVICES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.