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Entities
DR DAFYDD IWAN
unknown
Individual
DR DAFYDD IWAN is an individual. Holds positions at 8 companies, including CWMNI CYHOEDDI GWYNN CYFYNGEDIG, SAIN (RECORDIAU) CYFYNGEDIG, AGE CYMRU NORTH TRADING LTD, AWENYDD CYF, AGE CYMRU GWYNEDD A MON, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CWMNI CYHOEDDI GWYNN CYFYNGEDIG
SHAREHOLDER
🇬🇧 SAIN (RECORDIAU) CYFYNGEDIG
SHAREHOLDER
🇬🇧 AGE CYMRU NORTH TRADING LTD
SHAREHOLDER
🇬🇧 AWENYDD CYF
SHAREHOLDER
🇬🇧 SAIN (RECORDIAU) CYFYNGEDIG
DIRECTOR
🇬🇧 CWMNI CYHOEDDI GWYNN CYFYNGEDIG
DIRECTOR
🇬🇧 AWENYDD CYF
DIRECTOR
🇬🇧 AGE CYMRU GWYNEDD A MON
DIRECTOR
🇬🇧 AGE CYMRU NORTH TRADING LTD
DIRECTOR
🇬🇧 10541970
DIRECTOR
🇬🇧 10951229
DIRECTOR
🇬🇧 GWASANAETHAU SAIN CBC
DIRECTOR