THREE CLIFFS INVESTMENTS COMPANY LIMITED
THREE CLIFFS INVESTMENTS COMPANY LIMITED is a private limited company registered in the United Kingdom, under 01982656, incorporated on 27 January 1986. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 40 years. Registered office address: SA4 4LL Swansea, the United Kingdom. Directors include LEIGHTON DAVIES, GRAHAM MANTON DAY, and JILLIAN DAY, and 3 others. Sole shareholder is C.E.M. DAY LIMITED. Associated with 11 related entities, including RETAIL AUTOMOTIVE ALLIANCE LIMITED, DAY’S PROPERTY HOLDINGS LIMITED, and 02977920. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C E M DAY LIMITED SWANSEA ROAD
GORSEINON
SA4 4LL SWANSEA
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 | 01982656 | 2026-06-01 | open_in_new |