DAVIES FINANCIAL LIMITED
DAVIES FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 05334921, incorporated on 18 January 2005. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 21 years. Registered office address: CF35 5LJ Pencoed, the United Kingdom. Directors include MRS JESSICA ELIZABETH BARGERY and MR JULIAN MARK DAVIES. Shareholders include MRS TRACEY DAVIES and MR JULIAN MARK DAVIES. Associated with 5 related entities, including 07552428, DFL FAMILY LTD, and 09866135. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
CF35 5LJ PENCOED
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05334921 | 2026-06-01 | open_in_new |