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Entities
MR ANDREW JAMES SMITH
unknown
Individual
MR ANDREW JAMES SMITH is an individual. Holds positions at 8 companies, including 02720746, CUBIC CONSTRUCTION N/WEST LTD., RAVEN TRADING NORTH WEST LIMITED, 02800900, PROPERTY DEVELOPMENTS (CREWE) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02720746
SHAREHOLDER
🇬🇧 CUBIC CONSTRUCTION N/WEST LTD.
SHAREHOLDER
🇬🇧 RAVEN TRADING NORTH WEST LIMITED
SHAREHOLDER
🇬🇧 02800900
SHAREHOLDER
🇬🇧 PROPERTY DEVELOPMENTS (CREWE) LIMITED
SHAREHOLDER
🇬🇧 RAVEN TRADING NORTH WESTERN LTD
SHAREHOLDER
🇬🇧 CUBIC TRADING LIMITED
SHAREHOLDER
🇬🇧 SELDOMINN LIMITED
SHAREHOLDER
🇬🇧 CUBIC TRADING LIMITED
DIRECTOR