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Entities
09691979
unknown
Company
🇬🇧
GB
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Reg. 09691979
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09691979 is a company registered in the United Kingdom, under 09691979. Directors include MR DANIEL MICHAEL SMITH and MR PETER SMITHSON. Shareholders include MR DANIEL MICHAEL SMITH and MR PETER SMITHSON. Associated with 6 related entities, including CLEVELAND IRONSTONE MINING MUSEUM, 07846119, and 13396710. 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
09691979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MICHAEL SMITH
DIRECTOR
person
MR PETER SMITHSON
DIRECTOR
person
MR DANIEL MICHAEL SMITH
25-50%
SHAREHOLDER
person
MR PETER SMITHSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.