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Entities
12985677
unknown
Company
π¬π§
GB
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Reg. 12985677
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12985677 is a company registered in the United Kingdom, under 12985677. Directors include MR TIMOTHY SMITH. Sole shareholder is MR TIMOTHY SMITH. Associated with 4 related entities, including 11709620, OC426208, and COUNTRYLARGE (WRAYS) 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
12985677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY SMITH
DIRECTOR
person
MR TIMOTHY SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.