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Entities
15399650
unknown
Company
🇬🇧
GB
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Reg. 15399650
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15399650 is a company registered in the United Kingdom, under 15399650. Directors include MR JOSEPH SMITH. Sole shareholder is MR JOSEPH SMITH. Associated with 7 related entities, including DIAMOND MINING GROUP LTD, VANGATE LTD, and ASCOT CIRCLE 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
15399650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.