arrow_back Entities

03123076

unknown Company
🇬🇧 GB | Reg. 03123076 |

03123076 is a company registered in the United Kingdom, under 03123076. Directors include MR JOHN PETER DAVIES. Sole shareholder is MR JOHN PETER DAVIES. Associated with 3 related entities, including AQUA HOUSE 22 LLP, AQUA HOUSE 2A LLP, and 01846238. 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 03123076

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JOHN PETER DAVIES
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AQUA HOUSE 22 LLP
🇬🇧 AQUA HOUSE 2A LLP
🇬🇧 01846238
Save entities, get alerts on changes, API access Sign up free