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Entities
08512323
unknown
Company
🇬🇧
GB
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Reg. 08512323
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08512323 is a company registered in the United Kingdom, under 08512323. Directors include MR GERAINT DAVIES. Sole shareholder is MR GERAINT SION EVANS DAVIES. Associated with 7 related entities, including GDRE LIMITED, T. ALUN EVANS LIMITED, and HIGHFIELDS CAPITAL LTD. 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
08512323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERAINT DAVIES
SECRETARY
person
MR GERAINT DAVIES
DIRECTOR
person
MR GERAINT SION EVANS DAVIES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.