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Entities
10658046
unknown
Company
π¬π§
GB
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Reg. 10658046
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10658046 is a company registered in the United Kingdom, under 10658046. Directors include MR DANIEL ROBERT DAVIES and MRS GEMMA VICTORIA DAVIES. Shareholders include MR DANIEL ROBERT DAVIES and MRS GEMMA VICTORIA DAVIES. Associated with 15 related entities, including PALACE CAPITAL (NEWCASTLE) LIMITED, PALACE CAPITAL (LEEDS) LIMITED, and HQ KINGS RESIDENTIAL 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
10658046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ROBERT DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
MRS GEMMA VICTORIA DAVIES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.