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Entities
12530747
unknown
Company
🇬🇧
GB
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Reg. 12530747
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12530747 is a company registered in the United Kingdom, under 12530747. Directors include MR COLIN DAVIES and MR COLIN ANTHONY JOHN DAVIES. Sole shareholder is MR COLIN ANTHONY JOHN DAVIES. Associated with 5 related entities, including SUM PLACE LTD, SUM PLACE SOCIAL CIC, and 08485858. 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
12530747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN DAVIES
SECRETARY
person
MR COLIN ANTHONY JOHN DAVIES
DIRECTOR
person
MR COLIN ANTHONY JOHN DAVIES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.