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Entities
12254719
unknown
Company
🇬🇧
GB
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Reg. 12254719
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12254719 is a company registered in the United Kingdom, under 12254719. Directors include MR LEE SMITH. Sole shareholder is MR LEE SMITH. Associated with 6 related entities, including VERDANI INVESTMENTS LTD, ROSSAIR PARTNERS LLP, and VDI 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
12254719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.