arrow_back
Entities
12133107
unknown
Company
π¬π§
GB
|
Reg. 12133107
|
12133107 is a company registered in the United Kingdom, under 12133107. Directors include MR PAUL MICHAEL DAVEY. Sole shareholder is MR PAUL MICHAEL DAVEY. Associated with 16 related entities, including CHENEY MANOR ROAD MANAGEMENT COMPANY LIMITED, 10329532, and TITAN FUNDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12133107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MICHAEL DAVEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.