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Entities
06216807
unknown
Company
🇬🇧
GB
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Reg. 06216807
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06216807 is a company registered in the United Kingdom, under 06216807. Directors include MR MATTHEW JAMES DAVIES. Sole shareholder is DIRECT FERRIES (HOLDINGS) LTD. Associated with 11 related entities, including 04145858, DAVIESBAILEY LIMITED, and COSMETIFY 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
06216807
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
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.