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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sandra Smith

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBIRCHTREE LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive29/09/2025 โ€“ present
Person with significant controlC.J. PENNICK (HOLDINGS) LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlLAKEFLARE LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlFRENCH'S FARM LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlPOD CATERING EQUIPMENT MANUFACTURERS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlSECURE CARE N.I LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlSMITH INTERNATIONAL LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlMICROFT LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlAPHRODITE ARRANGEMENTS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant control9TRAK LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoLiquidation19/06/2024 โ€“ 05/10/2018
Person with significant controlEXCHANGE COFFEE COMPANY LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlNSL3 LTDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlBIRCHWOOD HILL CONSULTANTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlCALLUSOPH LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present
Person with significant controlR. C. BOREHAM & CO LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlPOCKLINGTON WINDOW CENTRE LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ 11/02/2022
Person with significant controlHURST INTERIOR CONTRACTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlWORLD HEALTH COMMUNICATIONS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlCURR PROPERTY MANAGEMENT LIMITEDโ€”Active19/06/2024 โ€“ present
Person with significant controlJ & S SMITH CONSTRUCTION LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoLiquidation19/06/2024 โ€“ present

Timeline (13 events)

11/11/2024

Role update

appointed

19/06/2024

Country of residence updated

England โ†’ Northern Ireland

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

PAUL MARCEL RENE CHICHEJERVIER, AaronJACQUELINE RODRIGUEZ COBIAN