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Entities
MR DAVID THOMAS DOWN
unknown
Individual
MR DAVID THOMAS DOWN is an individual. Holds positions at 6 companies, including OC380073, TAW VALLEY CONTRACTORS LIMITED, TAW VALLEY FARMING LIMITED, LIME COURT DEVELOPMENTS LIMITED, 04917364, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC380073
SHAREHOLDER
🇬🇧 TAW VALLEY CONTRACTORS LIMITED
SHAREHOLDER
🇬🇧 TAW VALLEY FARMING LIMITED
SHAREHOLDER
🇬🇧 LIME COURT DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 TAW VALLEY CONTRACTORS LIMITED
DIRECTOR
🇬🇧 04917364
DIRECTOR
🇬🇧 05928419
DIRECTOR
🇬🇧 LIME COURT DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 TAW VALLEY FARMING LIMITED
DIRECTOR
🇬🇧 OC380073
PARTNER