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Entities
04328884
unknown
Company
🇬🇧
GB
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Reg. 04328884
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04328884 is a company registered in the United Kingdom, under 04328884. Directors include MR ROGER MICHAEL DAVIES, ZENA EUNICE DAVIES, and MRS NIA ANN PHILLIPS, and 1 other. Sole shareholder is MR ROGER MICHAEL DAVIES. Associated with 3 related entities, including 03804012, BAY LEISURE LIMITED, and 03964153. 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
04328884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROGER MICHAEL DAVIES
SECRETARY
person
MR ROGER MICHAEL DAVIES
DIRECTOR
SHAREHOLDER
person
ZENA EUNICE DAVIES
DIRECTOR
person
MRS NIA ANN PHILLIPS
DIRECTOR
person
MR PAUL HUW THORBURN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.