arrow_back
Entities
10475125
unknown
Company
π¬π§
GB
|
Reg. 10475125
|
10475125 is a company registered in the United Kingdom, under 10475125. Directors include MR KAZEM COLE and MR LEE ANTONY SMITH. Sole shareholder is MR KAZEM COLE. Associated with 20 related entities, including 08390240, COLES COMMERCIAL PROPERTIES LIMITED, and 08936533. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10475125
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.