MR DAVID BALFE

unknown Individual

MR DAVID BALFE is an individual. Holds positions at BALFE PROPERTY INVESTMENTS LIMITED, CARLTON SCROOP DEVELOPMENTS LTD, and T B C CONSTRUCTION LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BALFE PROPERTY INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 CARLTON SCROOP DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 T B C CONSTRUCTION LIMITED SHAREHOLDER

🇬🇧 CARLTON SCROOP DEVELOPMENTS LTD DIRECTOR