arrow_back Entities

06531828

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06531828 |

06531828 is a company registered in the United Kingdom, under 06531828. Directors include MR DAVID JOHN WALLACE SMITH and MR ANDREW JULIAN SMITH. Shareholders include MR ANDREW JULIAN SMITH and MR DAVID JOHN WALLACE SMITH. Associated with 9 related entities, including CREDIBLE DATA LIMITED, 04520749, and 15764534. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06531828

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CREDIBLE DATA LIMITED
πŸ‡¬πŸ‡§ 04520749
πŸ‡¬πŸ‡§ 15764534
πŸ‡¬πŸ‡§ CORPDATA LIMITED
πŸ‡¬πŸ‡§ 15129193
πŸ‡¬πŸ‡§ 07098692
πŸ‡¬πŸ‡§ 05149393
πŸ‡¬πŸ‡§ 06733627
Save entities, get alerts on changes, API access Sign up free