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Entities
JONATHAN MAXWELL DAVIES
unknown
Individual
JONATHAN MAXWELL DAVIES is an individual. Holds positions at 9 companies, including AAA PROPERTIES UK GROUP LIMITED, 04021962, JLS INTERNATIONAL LIMITED, JMD DEVELOPMENTS (UK) LIMITED, JMD RAIL LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AAA PROPERTIES UK GROUP LIMITED
SHAREHOLDER
π¬π§ 04021962
DIRECTOR
π¬π§ JLS INTERNATIONAL LIMITED
DIRECTOR
π¬π§ JMD RAIL LIMITED
DIRECTOR
π¬π§ 06172846
DIRECTOR
π¬π§ JMD GROUP (UK) LIMITED
DIRECTOR
π¬π§ 09551022
DIRECTOR
π¬π§ URBAN MYTH SOLUTIONS LTD
DIRECTOR
π¬π§ JLS INTERNATIONAL LIMITED
SECRETARY
π¬π§ JMD DEVELOPMENTS (UK) LIMITED
SECRETARY