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Entities
12480729
unknown
Company
🇬🇧
GB
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Reg. 12480729
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12480729 is a company registered in the United Kingdom, under 12480729. Directors include MS ALEXIS SMART, MRS BERNADETTE DOREEN SMART, and MR TERENCE WILLIAM SMART. Shareholders include MR TERENCE WILLIAM SMART and MRS BERNADETTE DOREEN SMART. Associated with 13 related entities, including 02319381, 08225046, and OC310268. 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
12480729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ALEXIS SMART
DIRECTOR
person
MRS BERNADETTE DOREEN SMART
25-50%
DIRECTOR
SHAREHOLDER
person
MR TERENCE WILLIAM SMART
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.