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Entities
03072312
unknown
Company
🇬🇧
GB
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Reg. 03072312
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03072312 is a company registered in the United Kingdom, under 03072312. Directors include MR ANTHONY JACOB DAVIS. Sole shareholder is MR ROBERT ALAN DAVIS. Associated with 20 related entities, including LEYTONSTONE PROPERTIES 2020 LTD, 09183206, and 10086429. 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
03072312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JACOB DAVIS
DIRECTOR
person
MR JONATHAN SOLOMON DAVIS
DIRECTOR
person
MR LAURENCE JOSEPH DAVIS
DIRECTOR
person
MR ROBERT ALAN DAVIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.