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Entities
MR CRAIG DESMOND DAVIES
unknown
Individual
MR CRAIG DESMOND DAVIES is an individual. Holds positions at 8 companies, including OC387102, COEX GLOBAL LTD, WE ARE ORBIS GROUP LIMITED, CAFS PROPERTIES LIMITED, 14695753, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC387102
SHAREHOLDER
🇬🇧 COEX GLOBAL LTD
SHAREHOLDER
🇬🇧 WE ARE ORBIS GROUP LIMITED
SHAREHOLDER
🇬🇧 CAFS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14695753
SHAREHOLDER
🇬🇧 14635202
SHAREHOLDER
🇬🇧 13150464
SHAREHOLDER
🇬🇧 COEX GLOBAL LTD
DIRECTOR
🇬🇧 WE ARE ORBIS GROUP LIMITED
DIRECTOR
🇬🇧 CAFS PROPERTIES LIMITED
DIRECTOR
🇬🇧 13150464
DIRECTOR
🇬🇧 14635202
DIRECTOR
🇬🇧 14695753
DIRECTOR
🇬🇧 OC387102
PARTNER
🇬🇧 OC395771
PARTNER