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Entities
13937213
unknown
Company
🇬🇧
GB
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Reg. 13937213
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13937213 is a company registered in the United Kingdom, under 13937213. Directors include MR RAYMOND LEE DAVIES. Sole shareholder is MR RAYMOND LEE DAVIES. Associated with 5 related entities, including 09990503, 09634924, and 08899979. 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
13937213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND LEE DAVIES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.