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Entities
10406271
unknown
Company
🇬🇧
GB
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Reg. 10406271
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10406271 is a company registered in the United Kingdom, under 10406271. Directors include SIMON MATTHEW SMITH. Shareholders include MR RAYMOND STUART KELVIN and THAT TOPCO LIMITED. Associated with 20 related entities, including 09717070, 04003837, and THAT TORQUAY COMPANY 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
10406271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON MATTHEW SMITH
DIRECTOR
person
MR RAYMOND STUART KELVIN
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.