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Entities
09994991
unknown
Company
🇬🇧
GB
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Reg. 09994991
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09994991 is a company registered in the United Kingdom, under 09994991. Directors include MR KEVIN SMITH. Sole shareholder is MR KEVIN PETER SMITH. Associated with 8 related entities, including 13167729, 11352060, and JKS PROJECTS LIMITED. 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
09994991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN SMITH
DIRECTOR
person
MR KEVIN PETER SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.