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Entities
MR DAVID KEITH SMITHIES
unknown
Individual
MR DAVID KEITH SMITHIES is an individual. Holds positions at 10 companies, including LOTTIE ESTATES LIMITED, WORRALL ROAD ESTATES LIMITED, COURT COCKING MANAGEMENT LIMITED, SUNDAY SCHOOL COURT MANAGEMENT LIMITED, D R PROPERTIES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LOTTIE ESTATES LIMITED
SHAREHOLDER
🇬🇧 WORRALL ROAD ESTATES LIMITED
SHAREHOLDER
🇬🇧 COURT COCKING MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SUNDAY SCHOOL COURT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 D R PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CONSTRUCTION & REAL ESTATE LTD.
SHAREHOLDER
🇬🇧 PAUL AND DAVE ESTATES LIMITED
SHAREHOLDER
🇬🇧 58 BRISTOL ROAD MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 02887057
SHAREHOLDER
🇬🇧 D R PROPERTIES (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 COURT COCKING MANAGEMENT LIMITED
DIRECTOR