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Entities
07620778
unknown
Company
🇬🇧
GB
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Reg. 07620778
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07620778 is a company registered in the United Kingdom, under 07620778. Directors include MICHAEL ROY DAVIES. Shareholders include MR NICHOLAS TOM DAVIES and Miss Anna Davies. Associated with 3 related entities, including 08975850, 08615235, and 07635073. 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
07620778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL ROY DAVIES
DIRECTOR
person
MR NICHOLAS TOM DAVIES
25-50%
SHAREHOLDER
person
Mr Alexander William Davies
25-50%
SHAREHOLDER
person
Miss Anna Davies
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.