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Entities
08043353
unknown
Company
🇬🇧
GB
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Reg. 08043353
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08043353 is a company registered in the United Kingdom, under 08043353. Directors include MRS DAWN DAVIES, MR ZANFAR ALI, and MR PHILIP EDWARD DAVIES, and 1 other. Sole shareholder is MR PHILIP EDWARD DAVIES. Associated with 10 related entities, including VALIDENCE LIMITED, 11395103, and 07216959. 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
08043353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAWN DAVIES
SECRETARY
person
MR ZANFAR ALI
DIRECTOR
person
MR PHILIP EDWARD DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL FOSTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.