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Entities
13321364
unknown
Company
🇬🇧
GB
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Reg. 13321364
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13321364 is a company registered in the United Kingdom, under 13321364. Directors include MISS JACQUELINE OPHELIA SMITH, MRS LUCINDER ANN SMITH, and MR SIMON NICHOLAS SMITH. Shareholders include MR SIMON NICHOLAS SMITH and MRS LUCINDER ANN SMITH, and 1 other. Associated with 9 related entities, including MR AND MRS SMITH HOLDINGS LIMITED, MR AND MRS SMITH PROPERTIES LTD, and MR AND MRS SMITH INVESTMENTS 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
13321364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS LUCINDER ANN SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON NICHOLAS SMITH
DIRECTOR
person
MR SIMON NICHOLAS SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.