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Entities
10490713
unknown
Company
🇬🇧
GB
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Reg. 10490713
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10490713 is a company registered in the United Kingdom, under 10490713. Directors include MR KAZEM COLE and MR LEE ANTONY SMITH. Shareholders include MR LEE ANTONY SMITH and MR KAZEM COLE. Associated with 20 related entities, including 08390240, WHOLESALE TRANSPORT & LOGISTICS 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
10490713
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 LEE ANTONY SMITH
25-50%
SHAREHOLDER
person
MR KAZEM COLE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.