arrow_back
Entities
MR DARREN GAVIN DAVEY
unknown
Individual
MR DARREN GAVIN DAVEY is an individual. Holds positions at 31 companies, including SCH UK INVESTMENTS LTD, DAVEY UK HOLDINGS LTD, SCH UK HOLDINGS LTD, 13112790, OC441412, and 26 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 SCH UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DAVEY UK HOLDINGS LTD
SHAREHOLDER
🇬🇧 SCH UK HOLDINGS LTD
SHAREHOLDER
🇬🇧 13112790
SHAREHOLDER
🇬🇧 OC441412
SHAREHOLDER
🇬🇧 WE BUY ANY PROPERTIES LTD
SHAREHOLDER
🇬🇧 76 DD INVESTMENTS
SHAREHOLDER
🇬🇧 INNER CITY LIFE
SHAREHOLDER
🇬🇧 PARK HALL ESTATES MIDLANDS LTD
SHAREHOLDER
🇬🇧 THE AUGUSTUS HOTEL (BHAM) LIMITED
DIRECTOR
🇬🇧 05846237
DIRECTOR
🇬🇧 07967108
DIRECTOR
🇬🇧 RENT PROOF LTD
DIRECTOR
🇬🇧 SECOND CITY HOUSING LTD
DIRECTOR
🇬🇧 INNER CITY LIFE
DIRECTOR
🇬🇧 STANMORE COURT LTD
DIRECTOR
🇬🇧 SECOND CITY HOTEL LTD
DIRECTOR
🇬🇧 SECOND CITY MANAGEMENT LTD
DIRECTOR
🇬🇧 SECOND CITY (WESTLEY) LTD
DIRECTOR
🇬🇧 SECOND CITY HOTEL MANAGEMENT LTD
DIRECTOR
🇬🇧 SECOND CITY MAINTENANCE LTD
DIRECTOR
🇬🇧 EDGBASTON PALACE HOTEL LIMITED
DIRECTOR
🇬🇧 SECOND CITY SUPPORT LTD
DIRECTOR
🇬🇧 STERLING ESTATES MIDLANDS LTD
DIRECTOR
🇬🇧 BIRMINGHAM ORCHARD HOUSE LTD
DIRECTOR
🇬🇧 15150168
DIRECTOR
🇬🇧 CONNECT HOUSE LTD
DIRECTOR
🇬🇧 OLDFIELD HOUSE LTD
DIRECTOR
🇬🇧 PARK HALL ESTATES MIDLANDS LTD
DIRECTOR
+ 5 more associated companies not shown.