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Entities
MR IVAN STEPHEN KINGSLEY SMITH
unknown
Individual
MR IVAN STEPHEN KINGSLEY SMITH is an individual. Holds positions at 11 companies, including NIGHTINGALE HOMES (UPCHURCH) LTD, 17260596, PALM ESTATES LIMITED, BRIDGEWOOD ROCHESTER LIMITED, FUNTON ESTATE LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NIGHTINGALE HOMES (UPCHURCH) LTD
SHAREHOLDER
🇬🇧 17260596
SHAREHOLDER
🇬🇧 PALM ESTATES LIMITED
SHAREHOLDER
🇬🇧 BRIDGEWOOD ROCHESTER LIMITED
SHAREHOLDER
🇬🇧 FUNTON ESTATE LIMITED
SHAREHOLDER
🇬🇧 NIGHTINGALE HOMES (GILLINGHAM) LTD
SHAREHOLDER
🇬🇧 IWADE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 MCCULLOCHS [CI] LIMITED
SHAREHOLDER
🇬🇧 PALM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KINGSLEY SMITH LIMITED
SHAREHOLDER
🇬🇧 02750406
DIRECTOR