arrow_back
Entities
MR JAMES RICHARD SMITH
unknown
Individual
MR JAMES RICHARD SMITH is an individual. Holds positions at 20 companies, including SAFEGURU UK LIMITED, JL FAMILY CO LIMITED, HABERGHAM LIMITED, THREE SMITH ECOM LIMITED, FLEXIPLAS LIMITED, and 15 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SAFEGURU UK LIMITED
SHAREHOLDER
π¬π§ JL FAMILY CO LIMITED
SHAREHOLDER
π¬π§ HABERGHAM LIMITED
SHAREHOLDER
π¬π§ THREE SMITH ECOM LIMITED
SHAREHOLDER
π¬π§ FLEXIPLAS LIMITED
SHAREHOLDER
π¬π§ A-SAFE GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ A-SAFE UK LTD
SHAREHOLDER
π¬π§ A-GUARD LTD
SHAREHOLDER
π¬π§ THREE SMITH MANUFACTURING LIMITED
SHAREHOLDER
π¬π§ FATHOM 3 LTD
SHAREHOLDER
π¬π§ SAFEGURU GROUP LIMITED
SHAREHOLDER
π¬π§ A-FAX LIMITED
SHAREHOLDER
π¬π§ PLASTIC CORES LIMITED
SHAREHOLDER
π¬π§ A-SAFE HQ LTD
SHAREHOLDER
π¬π§ A-SAFE INTERNATIONAL LTD
SHAREHOLDER
π¬π§ 09402215
SHAREHOLDER
π¬π§ CONEK CLOUD LTD
SHAREHOLDER
π¬π§ A-SAFE GROUP LTD
SHAREHOLDER
π¬π§ A-SAFE LIMITED
SHAREHOLDER
π¬π§ TSGHL GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ PLASTIC CORES LIMITED
DIRECTOR