arrow_back Entities

MR DAVID GARETH DAVIES

unknown Individual

MR DAVID GARETH DAVIES is an individual. Holds positions at 6 companies, including 13290856, GAA (CAWDOR) LIMITED, CAWDOR CARS (NEWCASTLE EMLYN) LIMITED, CHRIS DAVIES ESTATE AGENTS LIMITED, HARRELI LIMITED, and 1 other.

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

🇬🇧 13290856 SHAREHOLDER
🇬🇧 GAA (CAWDOR) LIMITED SHAREHOLDER
🇬🇧 CAWDOR CARS (NEWCASTLE EMLYN) LIMITED DIRECTOR
🇬🇧 CHRIS DAVIES ESTATE AGENTS LIMITED DIRECTOR
🇬🇧 GAA (CAWDOR) LIMITED DIRECTOR
🇬🇧 HARRELI LIMITED DIRECTOR
🇬🇧 BOSS CONSTRUCTION & DEVELOPMENTS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free