Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
9
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CHEVAL STAR BOX LTD
Registry ID
05871332
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| DAVIES, Iestyn Rowland | director |
| DAVIES, Ifan Elfed | director |
| Mrs Karen Marie Davies | beneficial_owner |
| Mr Arwel Rees Davies | beneficial_owner |
| DAVIES, Arwel Rees | director |
| DAVIES, Karen Marie | secretary |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| DAVIES, Karen Marie | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| DAVIES, Guto Rees | director | — | 01.08.2020 | Active | |
| DAVIES, Iestyn Rowland | director | — | 01.08.2020 | Active | |
| DAVIES, Ifan Elfed | director | — | 01.08.2020 | Active | |
| Mrs Karen Marie Davies | beneficial_owner | — | 06.04.2016 | 06.08.2018 | |
| Mr Arwel Rees Davies | beneficial_owner | — | 06.04.2016 | Active | |
| DAVIES, Arwel Rees | director | — | 10.07.2006 | Active | |
| DAVIES, Karen Marie | secretary | — | 10.07.2006 | 06.08.2018 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 10.07.2006 | 10.07.2006 | |
| DAVIES, Karen Marie | director | — | 10.07.2006 | 06.08.2018 |
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