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Entities
12819164
unknown
Company
🇬🇧
GB
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Reg. 12819164
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12819164 is a company registered in the United Kingdom, under 12819164. Directors include MR MATTHEW JAMES DAVIES. Sole shareholder is MR MATTHEW JAMES DAVIES. Associated with 7 related entities, including DAVIES HOMES LIMITED, ABERAMAN HOUSE MANAGEMENT COMPANY LIMITED, and MJD COMMERCIAL 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
12819164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JAMES DAVIES
DIRECTOR
person
MR MATTHEW JAMES DAVIES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.