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Entities
07289733
unknown
Company
π¬π§
GB
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Reg. 07289733
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07289733 is a company registered in the United Kingdom, under 07289733. Directors include MR JAMES GEORGE DAVIES. Sole shareholder is DAISY VALE LIMITED. Associated with 20 related entities, including FASTNET PROPERTY INVESTMENTS LIMITED, 05577032, and DAISY VALE (4) 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
07289733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GEORGE DAVIES
DIRECTOR
π¬π§
DAISY VALE LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.