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Entities
07996832
unknown
Company
🇬🇧
GB
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Reg. 07996832
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07996832 is a company registered in the United Kingdom, under 07996832. Directors include MR NEIL DENNIS SMITH and MR JAMIE ROBERT DIXON. Associated with 11 related entities, including WATERFALL GROUP LTD, 11074147, and 09941269. 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
07996832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL DENNIS SMITH
SECRETARY
person
MR JAMIE ROBERT DIXON
DIRECTOR
person
MR GILES SPENCER SMITH
DIRECTOR
person
MR NEIL DENNIS SMITH
DIRECTOR
person
MR TIMOTHY OWEN SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.