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Entities
03299867
unknown
Company
🇬🇧
GB
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Reg. 03299867
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03299867 is a company registered in the United Kingdom, under 03299867. Directors include MR MATTHEW JAMES DAVIES. Associated with 6 related entities, including DAVIES HOMES LIMITED, 05575910, and ABERAMAN HOUSE MANAGEMENT COMPANY LIMITED. 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
03299867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JAMES DAVIES
SECRETARY
person
MR MICHAEL FREDERICK DAVIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.