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Entities
12155369
unknown
Company
🇬🇧
GB
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Reg. 12155369
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12155369 is a company registered in the United Kingdom, under 12155369. Directors include MR SAMUEL PAUL MOORE and MR CANAAN JOHN SMITHIES. Shareholders include MR CANAAN JOHN SMITHIES and MR SAMUEL PAUL MOORE. Associated with 7 related entities, including 13699253, SMITHIES PROPERTIES LIMITED, and BLACKWALL INVESTMENT GROUP LTD. 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
12155369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMUEL PAUL MOORE
75-100%
DIRECTOR
SHAREHOLDER
person
MR CANAAN JOHN SMITHIES
DIRECTOR
person
MR CANAAN JOHN SMITHIES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.