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Entities
09349135
unknown
Company
🇬🇧
GB
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Reg. 09349135
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09349135 is a company registered in the United Kingdom, under 09349135. Directors include MR ROSS PETER DAVID MORAN and MR WILLIAM JAMES KAYE SMART. Shareholders include MR ROSS PETER DAVID MORAN and Mr William James Kaye Smart. Associated with 8 related entities, including 04360186, SMART RESIDENTIAL LIMITED, and MORAN DEVELOPMENTS (YORKSHIRE) 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
09349135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSS PETER DAVID MORAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR WILLIAM JAMES KAYE SMART
DIRECTOR
person
Mr William James Kaye Smart
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.