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I & J DAVIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Daviesbeneficial owner 50%→I & J DAVIES LIMITED
- 1Mrs Lindsey Daviesbeneficial owner 50%→I & J DAVIES LIMITED
Company profile· live · Companies House
- Company no.
- 14598540
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-17
- Registered office
- 34 Parc Hendy Crescent, Penclawdd, Swansea, SA4 3LS, Wales
- SIC
- 68209
Officers · 2 active
- DAVIES, Lindsey Ann Michelledirector · British · appt 2023-01-17
- DAVIES, Martin Peterdirector · British · appt 2023-01-17
Beneficial owners · PSC · 2 current
- ●Mr Martin Peter Davies25–50% sharesindividual PSC · Wales · since 2023-01-17
- ●Mrs Lindsey Ann Michelle Davies25–50% sharesindividual PSC · United Kingdom · since 2023-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.