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LIVE · CORPUS
Dossier

G H DAVIES HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
9
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1959-04-03
Legal form
ltd
Activity
01110, 01420, 01450
Registered office
Green Farm, Condover, Shrewsbury, Shropshire, SY5 7DA

G H DAVIES HOLDINGS LIMITED is a ltd registered in GB, incorporated 1959-04-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
00624983
Status
active
Type
ltd
Incorporated
1959-04-03
Registered office
Green Farm, Condover, Shrewsbury, Shropshire, SY5 7DA
SIC
01110, 01420, 01450
Officers · 3 active
  • DAVIES, Edward James
    secretary · British · appt 1995-01-25
  • DAVIES, Edward James
    director · British · appt 1994-09-08
  • DAVIES, James George Reginald
    director · British · appt 1994-09-08
  • DAVIES, James Spencer(resigned)
    secretary · British
  • DAVIES, George Henry(resigned)
    director · British
  • DAVIES, James Spencer(resigned)
    director · British
  • DAVIES, Patricia Lilian Anne(resigned)
    director · British · appt 1994-09-08
  • DAVIES, Sarah Mary Verdun(resigned)
    director · British
  • DAVIES JUNIOR, George Henry(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G H DAVIES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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