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Entities
11351412
unknown
Company
🇬🇧
GB
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Reg. 11351412
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11351412 is a company registered in the United Kingdom, under 11351412. Directors include MR TIMOTHY SMITH and MARCUS DYSON. Sole shareholder is Timothy Smith. Associated with 12 related entities, including VERI-FY IDENTITY LIMITED, 02945862, and 05799358. 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
11351412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY SMITH
SECRETARY
person
MARCUS DYSON
DIRECTOR
person
MR TIMOTHY SMITH
DIRECTOR
person
Timothy Smith
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.