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Entities
12058518
unknown
Company
🇬🇧
GB
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Reg. 12058518
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12058518 is a company registered in the United Kingdom, under 12058518. Directors include PAUL JAMES SMITH and MR LEE TURNER. Shareholders include MR PAUL JAMES GEORGE SMITH and MR LEE TURNER. Associated with 11 related entities, including GULLWING SECURITIES LIMITED, PERWIN INVESTMENTS LIMITED, and LONDON AND HERTS STORAGE 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
12058518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL JAMES SMITH
DIRECTOR
person
MR LEE TURNER
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL JAMES GEORGE SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.