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Entities
10209590
unknown
Company
🇬🇧
GB
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Reg. 10209590
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10209590 is a company registered in the United Kingdom, under 10209590. Directors include MR KAZEM COLE and MR LEE ANTONY SMITH. Shareholders include MR KAZEM COLE and MR LEE ANTHONY SMITH. Associated with 20 related entities, including 08390240, DBS CAPITAL LIMITED, and COLES COMMERCIAL PROPERTIES 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
10209590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAZEM COLE
DIRECTOR
person
MR LEE ANTONY SMITH
DIRECTOR
person
MR KAZEM COLE
25-50%
SHAREHOLDER
person
MR LEE ANTHONY SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.