arrow_back
Entities
MR RICKY JAMES SMITH
unknown
Individual
MR RICKY JAMES SMITH is an individual. Holds positions at 8 companies, including SC684406, SC684350, 13947040, MIDDLE FLOORING LTD, JETTA JEAN LIMITED, and 3 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§ SC684406
SHAREHOLDER
π¬π§ SC684350
SHAREHOLDER
π¬π§ 13947040
SHAREHOLDER
π¬π§ MIDDLE FLOORING LTD
SHAREHOLDER
π¬π§ JETTA JEAN LIMITED
SHAREHOLDER
π¬π§ BOTTOM GROUNDWORKS & PLANT HIRE LIMITED
SHAREHOLDER
π¬π§ SC814137
SHAREHOLDER
π¬π§ MIDDLEMEN ALL TRADES LTD
DIRECTOR