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Entities
12799353
unknown
Company
🇬🇧
GB
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Reg. 12799353
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12799353 is a company registered in the United Kingdom, under 12799353. Directors include MR JOHN PETER DAVIES. Shareholders include Mrs Donna Elaine Davies and MR JOHN PETER DAVIES. Associated with 1 related entity, including 07577976. 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
12799353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN PETER DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Donna Elaine Davies
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.