arrow_back
Entities
02316613
unknown
Company
🇬🇧
GB
|
Reg. 02316613
|
02316613 is a company registered in the United Kingdom, under 02316613. Directors include MR NIGEL DAVIES, MR DAFYDD WYN EDWARDS, and MR GREG EVANS. Associated with 5 related entities, including 02720927, 03859493, and T D DEVELOPMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02316613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL DAVIES
SECRETARY
person
MR DAFYDD WYN EDWARDS
DIRECTOR
person
MR GREG EVANS
DIRECTOR
person
MR ISLWYN EVANS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.