MR JOHANN NATHAN DAVEY


NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS TN48AS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACM BROKING LIMITED 03841776 01/01/2024 One Red Flag
ADLER FAIRWAYS INSURANCE BROKERS LIMITED 04525948 01/01/2021 Gold
ADLER FAIRWAYS INSURANCE GROUP LIMITED 10092141 01/01/2021 One Red Flag
COMPLIANCE MANAGEMENT SERVICES LIMITED 04629827 01/09/2021 Strike Off
DAVEY & CO INVESTMENTS LTD 12414195 20/01/2020 Not Trading
E.C. PARKER & COMPANY LIMITED 00467956 30/11/2022 Silver
E.C. PARKER HOLDINGS LIMITED 13249521 30/11/2022 Silver
FAIRWAYS GROUP HOLDINGS 2 LTD 12451812 10/02/2020 Dissolved
FAIRWAYS GROUP HOLDINGS LTD 12414760 20/01/2020 One Red Flag
FARM AND GENERAL INSURANCE CONSULTANTS LIMITED 05067861 01/05/2023 Silver
GILCHRIST STANDARD LIMITED 12044160 31/08/2020 Dissolved
INSURANCE COMPLIANCE SERVICES LIMITED 04398255 30/10/2020 Silver
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED 07279810 01/12/2023 Gold
JND FINANCIAL CONSULTING LTD 11936816 10/04/2019 Not Trading
RWA COMPLIANCE SERVICES LIMITED 05389491 31/08/2020 Amber
SEARCHLIGHT SOLUTIONS LTD 05066579 17/04/2020 One Red Flag
THE THOMAS GRAY PARTNERSHIP LIMITED 03162295 01/06/2022 Silver
TOTAL BROKER SOLUTIONS LIMITED 04722046 17/04/2020 Silver
UKGI LIMITED 03544014 17/04/2020 One Red Flag
UKGI SERVICES LIMITED 04953835 17/04/2020 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating