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Entities
MR CARWYN MICHAEL DAVIES
unknown
Individual
MR CARWYN MICHAEL DAVIES is an individual. Holds positions at 7 companies, including HELIX 21 LIMITED, HACER DEVELOPMENTS LIMITED, DAVIES RICHARDS DEVELOPMENTS LIMITED, 04146054, 07658328, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HELIX 21 LIMITED
SHAREHOLDER
π¬π§ HACER DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 04146054
DIRECTOR
π¬π§ HACER DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 07658328
DIRECTOR
π¬π§ 07709753
DIRECTOR
π¬π§ 07714164
DIRECTOR
π¬π§ HELIX 21 LIMITED
DIRECTOR
π¬π§ HACER DEVELOPMENTS LIMITED
SECRETARY