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Entities
09712417
unknown
Company
🇬🇧
GB
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Reg. 09712417
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09712417 is a company registered in the United Kingdom, under 09712417. Directors include MR JONATHAN SOLOMON DAVIS. Sole shareholder is 3D HOLDINGS LIMITED. Associated with 20 related entities, including LEYTONSTONE PROPERTIES 2020 LTD, 126 MANOR HEIGHTS LIMITED, and IMPERIAL PROPERTIES & INVESTMENTS 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
09712417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN SOLOMON DAVIS
SECRETARY
person
MR ANTHONY JACOB DAVIS
DIRECTOR
person
MR JONATHAN SOLOMON DAVIS
DIRECTOR
person
MR LAURENCE JOSEPH DAVIS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.