arrow_back
Entities
MR PETER ANTHONY SMITH
unknown
Individual
MR PETER ANTHONY SMITH is an individual. Holds positions at 7 companies, including SSAS MANAGER LTD, COMMERCIAL LOANS & FINANCE FUNDING LTD, COMMERCIAL LOANS & FINANCE LTD, HOLMEDENE LETTINGS LTD, BLACK STONE COMMERCIAL FINANCE LTD, and 2 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
🇬🇧 SSAS MANAGER LTD
SHAREHOLDER
🇬🇧 COMMERCIAL LOANS & FINANCE FUNDING LTD
SHAREHOLDER
🇬🇧 COMMERCIAL LOANS & FINANCE LTD
SHAREHOLDER
🇬🇧 HOLMEDENE LETTINGS LTD
SHAREHOLDER
🇬🇧 BLACK STONE COMMERCIAL FINANCE LTD
SHAREHOLDER
🇬🇧 HOLMEDENE PROPERTY LTD
SHAREHOLDER
🇬🇧 04632010
DIRECTOR