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Entities
13968700
unknown
Company
🇬🇧
GB
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Reg. 13968700
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13968700 is a company registered in the United Kingdom, under 13968700. Directors include MR JOHN LEE SMITH. Sole shareholder is MR JOHN LEE SMITH. Associated with 9 related entities, including MOONSTEAD ESTATES LTD, WISE CORPORATE FINANCE LIMITED, and FAR WESTHORPE FARMS LIMITED. 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
13968700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN LEE SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.