arrow_back
Entities
12469398
unknown
Company
🇬🇧
GB
|
Reg. 12469398
|
12469398 is a company registered in the United Kingdom, under 12469398. Directors include MRS MOA EDIT SMITH and MR STEPHEN JAMES SMITH. Shareholders include MR STEPHEN JAMES SMITH and MRS MOA EDIT SMITH. Associated with 1 related entity, including DATEL NORTH 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
12469398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MOA EDIT SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN JAMES SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.