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Entities
MR DAVID SIMON LEATHEM
unknown
Individual
MR DAVID SIMON LEATHEM is an individual. Holds positions at 7 companies, including DOT JETS LTD, ICW GROUP HOLDINGS LTD, CONSTRUCTION WARRANTIES LIMITED, EDEN ROC HOLDINGS LLP, STRANGFORD GROUP HOLDINGS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DOT JETS LTD
SHAREHOLDER
🇬🇧 ICW GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 CONSTRUCTION WARRANTIES LIMITED
SHAREHOLDER
🇬🇧 EDEN ROC HOLDINGS LLP
SHAREHOLDER
🇬🇧 STRANGFORD GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EDEN ROC ESTATES LIMITED
DIRECTOR
🇬🇧 EDEN ROC LIMITED
DIRECTOR