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Entities
03516037
unknown
Company
🇬🇧
GB
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Reg. 03516037
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03516037 is a company registered in the United Kingdom, under 03516037. Directors include LYNETTE DAVIES and MR IAN ANTHONY DAVIES. Shareholders include Mr Justin Davies and MR IAN ANTHONY DAVIES. Associated with 7 related entities, including 04198637, 02664921, and MIRAM HOUSE MANAGEMENT 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
03516037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LYNETTE DAVIES
SECRETARY
person
MR IAN ANTHONY DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Justin Davies
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.