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13740407

unknown Company
🇬🇧 GB | Reg. 13740407 |

13740407 is a company registered in the United Kingdom, under 13740407. Directors include MR PAUL ESSIEN and MR THOMAS JAMES SMITH. Shareholders include T J Smith Group Ltd and ESSIEN GROUP LTD. Associated with 6 related entities, including CPE 2 PROPERTIES AND INVESTMENTS LIMITED, SMITH & JOHNSON ACCOUNTING LLP, and EDEN HOME SERVICES GROUP 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 13740407

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PAUL ESSIEN
DIRECTOR
person MR THOMAS JAMES SMITH
DIRECTOR
T J Smith Group Ltd
25-50% SHAREHOLDER
🇬🇧 ESSIEN GROUP LTD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CPE 2 PROPERTIES AND INVESTMENTS LIMITED
🇬🇧 SMITH & JOHNSON ACCOUNTING LLP
🇬🇧 EDEN HOME SERVICES GROUP LTD
🇬🇧 CPE PROPERTIES AND INVESTMENTS LIMITED
🇬🇧 OC448140
🇬🇧 T J SMITH INTERIM SERVICES LTD
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