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Entities
13122050
unknown
Company
🇬🇧
GB
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Reg. 13122050
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13122050 is a company registered in the United Kingdom, under 13122050. Directors include MR THOMAS MICHAEL DOWNEY, MR DANIEL OWAIN JONES, and MR DANIEL VAUGHAN. Shareholders include MR THOMAS MICHAEL DOWNEY and MR DANIEL OWAIN JONES, and 1 other. Associated with 8 related entities, including FERVA ESTATES LTD, 13451015, and MDD INVESTMENTS LTD. 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
13122050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS MICHAEL DOWNEY
DIRECTOR
person
MR DANIEL OWAIN JONES
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN MARTIN JONES
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL VAUGHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS MICHAEL DOWNEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.