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Entities
02625453
unknown
Company
🇬🇧
GB
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Reg. 02625453
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02625453 is a company registered in the United Kingdom, under 02625453. Directors include DONNA CLARE DAVIES and MR ALAN GEOFFREY DAVIES. Shareholders include Mrs Donna Clare Davies and MR ALAN GEOFFREY DAVIES. Associated with 4 related entities, including 05901005, 03874440, and 03583866. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02625453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DONNA CLARE DAVIES
SECRETARY
DIRECTOR
person
MR ALAN GEOFFREY DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Donna Clare Davies
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.