12156116

unknown Company

🇬🇧 GB | Reg. 12156116 |

12156116 is a company registered in the United Kingdom, under 12156116. Directors include MR ANTONIO DEBIASE and MR DANIEL MARK SAULTER. Sole shareholder is DAVIES GROUP LIMITED. Associated with 20 related entities, including 07681044, CLAIMS MANAGEMENT SERVICES LIMITED, and GARWYN 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 12156116

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANTONIO DEBIASE

SECRETARY

person MR ANTONIO DEBIASE

DIRECTOR

person MR DANIEL MARK SAULTER

DIRECTOR

🇬🇧 DAVIES GROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07681044

🇬🇧 CLAIMS MANAGEMENT SERVICES LIMITED

🇬🇧 GARWYN LIMITED

🇬🇧 02805842

🇬🇧 GBB (UK) LTD

🇬🇧 DAVIES ST LIMITED

🇬🇧 TOPMARK CLAIMS MANAGEMENT LIMITED

🇬🇧 PJ WEB SOLUTIONS LIMITED

🇬🇧 DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD

🇬🇧 DAVIES UK HOLDCO LIMITED

🇬🇧 UFTON ASSOCIATES LIMITED

🇬🇧 TOTAL LOSS SETTLEMENT SERVICE LIMITED

🇬🇧 07950378

🇬🇧 JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

🇬🇧 05108990

🇬🇧 NATIONWIDE PROPERTY ASSISTANCE LTD

🇬🇧 08870982

🇬🇧 SURVEYORSHIP LIMITED

🇬🇧 KEOGHS ACQUISITION LIMITED

🇬🇧 05269357