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Entities
07404920
unknown
Company
🇬🇧
GB
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Reg. 07404920
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07404920 is a company registered in the United Kingdom, under 07404920. Directors include MRS CLAIRE JAYNE RENEE SMITH and MR LEE PAUL SMITH. Sole shareholder is MR LEE PAUL SMITH. Associated with 8 related entities, including GREEN COMMODITIES CONSULTANTS LIMITED, 12681984, and 3 SHOES LS LTD. 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
07404920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE JAYNE RENEE SMITH
SECRETARY
person
MR LEE PAUL SMITH
DIRECTOR
person
MR LEE PAUL SMITH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.