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Entities
03383351
unknown
Company
🇬🇧
GB
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Reg. 03383351
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03383351 is a company registered in the United Kingdom, under 03383351. Directors include MR CLIVE SINCLAIR DAVIES and RAYMOND JOHN EVANS. Sole shareholder is PROPERTY INVESTMENT SWANSEA LIMITED. Associated with 19 related entities, including 04961106, 02123982, and 02324197. 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
03383351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLIVE SINCLAIR DAVIES
SECRETARY
DIRECTOR
person
RAYMOND JOHN EVANS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.