arrow_back
Entities
06172846
unknown
Company
🇬🇧
GB
|
Reg. 06172846
|
06172846 is a company registered in the United Kingdom, under 06172846. Directors include JONATHAN MAXWELL DAVIES. Sole shareholder is JMD GROUP (UK) LIMITED. Associated with 8 related entities, including 04021962, 09551022, and AAA PROPERTIES UK GROUP LIMITED. 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
06172846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN MAXWELL DAVIES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.