arrow_back Entities

12173709

unknown Company
🇬🇧 GB | Reg. 12173709 |

12173709 is a company registered in the United Kingdom, under 12173709. Directors include MR DARREN SMITH. Sole shareholder is MR DARREN SMITH. Associated with 3 related entities, including BARKER SMITH CONSULTANCY LIMITED, MINT FINANCE LTD, and MANUKA MONEY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12173709

Signal Intelligence

verified

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

Key Management & Controllers

person MR DARREN SMITH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BARKER SMITH CONSULTANCY LIMITED
🇬🇧 MINT FINANCE LTD
🇬🇧 MANUKA MONEY LIMITED
Save entities, get alerts on changes, API access Sign up free