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10238622

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10238622 |

10238622 is a company registered in the United Kingdom, under 10238622. Directors include MR ROBERT JEREMY SMITH. Sole shareholder is DIARA PROPERTIES LTD. Associated with 12 related entities, including REDRAVEN ESTATES LTD, HEATHLEES PROPERTIES LTD, and MEADOWYARD 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 10238622

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ DIARA PROPERTIES LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ REDRAVEN ESTATES LTD
πŸ‡¬πŸ‡§ HEATHLEES PROPERTIES LTD
πŸ‡¬πŸ‡§ MEADOWYARD LTD
πŸ‡¬πŸ‡§ CHEDBURGH LTD
πŸ‡¬πŸ‡§ REGENTWELL LTD
πŸ‡¬πŸ‡§ CITYMILL INVESTMENTS LTD
πŸ‡¬πŸ‡§ 05386048
πŸ‡¬πŸ‡§ ATHERVILLE PROPERTIES LTD
πŸ‡¬πŸ‡§ ALIAS (UK) LTD
πŸ‡¬πŸ‡§ RUBYWELL LTD
πŸ‡¬πŸ‡§ MARNHAM PROPERTIES LTD
πŸ‡¬πŸ‡§ MOUNTPLACE LTD
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