arrow_back Entities

07440123

unknown Company
🇬🇧 GB | Reg. 07440123 |

07440123 is a company registered in the United Kingdom, under 07440123. Directors include KATIE SUZANNE SMITH and MR NICHOLAS MARTIN SMITH. Associated with 3 related entities, including 07530802, OC361608, and MERDON INVESTMENTS LIMITED. 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 07440123

Signal Intelligence

verified

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

Key Management & Controllers

person KATIE SUZANNE SMITH
DIRECTOR
person MR NICHOLAS MARTIN SMITH
DIRECTOR

Associated Entities

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

🇬🇧 07530802
🇬🇧 OC361608
🇬🇧 MERDON INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free