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10539354

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10539354 |

10539354 is a company registered in the United Kingdom, under 10539354. Directors include MRS ANIKO SMITH and MR PAUL BENEDICT DAVID SMITH. Shareholders include MR STEPHEN JOSEPH RICE and Diamond Serviced Apartments Ltd. Associated with 20 related entities, including SMITH BENEDICT & CO LIMITED, SME INVESTMENT CAPITAL LTD, and SC584065. 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 10539354

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SMITH BENEDICT & CO LIMITED
πŸ‡¬πŸ‡§ SME INVESTMENT CAPITAL LTD
πŸ‡¬πŸ‡§ SC584065
πŸ‡¬πŸ‡§ 13567766
πŸ‡¬πŸ‡§ DUNEIRA ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ SO305274
πŸ‡¬πŸ‡§ OC424848
πŸ‡¬πŸ‡§ 10370268
πŸ‡¬πŸ‡§ NEWICK ALLSOP LIMITED
πŸ‡¬πŸ‡§ GAAP PROPERTY LTD
πŸ‡¬πŸ‡§ GAAP INVESTMENTS LLP
πŸ‡¬πŸ‡§ SC539885
πŸ‡¬πŸ‡§ DIAMOND PARTNER VENTURES LTD
πŸ‡¬πŸ‡§ 10129102
πŸ‡¬πŸ‡§ TOUCHSTONE EDUCATION LLP
πŸ‡¬πŸ‡§ SC437278
πŸ‡¬πŸ‡§ SOBO INVESTMENTS LTD
πŸ‡¬πŸ‡§ FEDOR PROPERTY LTD
πŸ‡¬πŸ‡§ PARAGON (SCOTLAND) LIMITED
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