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Entities
12309840
unknown
Company
🇬🇧
GB
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Reg. 12309840
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12309840 is a company registered in the United Kingdom, under 12309840. Directors include MRS ANGELIQUE LYDIA SMITH and SAMANTHA SMITH. Shareholders include Angelique Lydia Smith and SAMANTHA SMITH. Associated with 5 related entities, including SYNHISTANAI LIMITED, ANGELIQUE SMITH LTD, and 12950809. 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
12309840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANGELIQUE LYDIA SMITH
DIRECTOR
person
SAMANTHA SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
Angelique Lydia Smith
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.