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Entities
MR DAVID IWAN WYNN JEFFREYS
unknown
Individual
MR DAVID IWAN WYNN JEFFREYS is an individual. Holds positions at PONTCANNA PROPERTY MANAGEMENT COMPANY LIMITED, AJA PROPERTIES (CARDIFF) LIMITED, TLJ LAW LIMITED, and WYEVERNE PROPERTY MANAGEMENT COMPANY LIMITED.
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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
🇬🇧 PONTCANNA PROPERTY MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 AJA PROPERTIES (CARDIFF) LIMITED
SHAREHOLDER
🇬🇧 TLJ LAW LIMITED
SHAREHOLDER
🇬🇧 WYEVERNE PROPERTY MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 TLJ LAW LIMITED
DIRECTOR