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Entities
13620570
unknown
Company
🇬🇧
GB
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Reg. 13620570
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13620570 is a company registered in the United Kingdom, under 13620570. Directors include MR RHYS DAVID DAVIES, MR CEEJAY MARK EVANS, and MR DALE MORGAN SOUTHALL. Shareholders include MR CEEJAY MARK EVANS and MR DALE MORGAN SOUTHALL, and 1 other. Associated with 3 related entities, including EVANS LEGACY PLANNING LTD, OC428578, and 13675659. 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
13620570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RHYS DAVID DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
MR CEEJAY MARK EVANS
25-50%
DIRECTOR
SHAREHOLDER
person
MR DALE MORGAN SOUTHALL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.