arrow_back
Entities
09928163
unknown
Company
🇬🇧
GB
|
Reg. 09928163
|
09928163 is a company registered in the United Kingdom, under 09928163. Directors include MR DAVID PHILIP MORLEY, MR LEE ANTONY SMITH, and MR STUART SMITH. Shareholders include MR DAVID PHILIP MORLEY and MR LEE ANTONY SMITH, and 1 other. Associated with 20 related entities, including RED TOP TRADING LTD, WHOLESALE TRANSPORT & LOGISTICS LIMITED, and TILSTON HEALTH 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
09928163
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 LEE ANTONY SMITH
DIRECTOR
person
MR STUART SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE ANTONY SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.