arrow_back
Entities
MR CARL PHILIP SMITH
unknown
Individual
MR CARL PHILIP SMITH is an individual. Holds positions at 11 companies, including 13035339, CARNWORTH (SEVEN) LIMITED, CARNWORTH (EIGHT) LIMITED, CAFLIN LIMITED, SPLAV LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13035339
SHAREHOLDER
🇬🇧 CARNWORTH (SEVEN) LIMITED
SHAREHOLDER
🇬🇧 CARNWORTH (EIGHT) LIMITED
SHAREHOLDER
🇬🇧 CAFLIN LIMITED
SHAREHOLDER
🇬🇧 SPLAV LIMITED
SHAREHOLDER
🇬🇧 DARL LIMITED
SHAREHOLDER
🇬🇧 11509393
SHAREHOLDER
🇬🇧 11937698
SHAREHOLDER
🇬🇧 CHAPTER TWO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 05475524
DIRECTOR
🇬🇧 06753898
DIRECTOR
🇬🇧 SPLAV LIMITED
DIRECTOR
🇬🇧 05475524
SECRETARY