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Entities
MR JAMES MARTIN SMITH
unknown
Individual
MR JAMES MARTIN SMITH is an individual. Holds positions at 15 companies, including CIG (UK) LEGAL & INVESTMENTS LTD, AA UK ESTATES LIMITED, CIG (UK) M&A CONSULTANCY LTD., 12833726, JMS GROUND SERVICES UK LTD, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CIG (UK) LEGAL & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AA UK ESTATES LIMITED
SHAREHOLDER
🇬🇧 CIG (UK) M&A CONSULTANCY LTD.
SHAREHOLDER
🇬🇧 12833726
SHAREHOLDER
🇬🇧 JMS GROUND SERVICES UK LTD
SHAREHOLDER
🇬🇧 14586573
SHAREHOLDER
🇬🇧 11237428
SHAREHOLDER
🇬🇧 MYBANDAGEDRESSUK LTD
SHAREHOLDER
🇬🇧 15760699
SHAREHOLDER
🇬🇧 15760921
SHAREHOLDER
🇬🇧 ARDENS HAULAGE LIMITED
DIRECTOR
🇬🇧 JMS GROUND SERVICES UK LTD
DIRECTOR
🇬🇧 MYBANDAGEDRESSUK LTD
DIRECTOR
🇬🇧 MAX FLEETSUPPORT LTD
DIRECTOR
🇬🇧 CIG (UK) M&A CONSULTANCY LTD.
DIRECTOR
🇬🇧 CIG (UK) LEGAL & INVESTMENTS LTD
DIRECTOR
🇬🇧 CIG/DSL LTD
DIRECTOR
🇬🇧 CIG/F44 LTD
DIRECTOR