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Entities
09051718
unknown
Company
🇬🇧
GB
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Reg. 09051718
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09051718 is a company registered in the United Kingdom, under 09051718. Directors include MR DAVID PHILIP MORLEY and MR STUART SMITH. Shareholders include MR DAVID PHILIP MORLEY and MR LEE ANTONY SMITH. Associated with 20 related entities, including RED TOP TRADING LTD, WHOLESALE TRANSPORT & LOGISTICS LIMITED, and FOUR CORNERS BOXING GYM CIC. 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
09051718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID PHILIP MORLEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR STUART SMITH
DIRECTOR
person
MR LEE ANTONY SMITH
25-50%
SHAREHOLDER
person
MR STUART BRADLEY SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.