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Entities
MR DONALD CODY
unknown
Individual
MR DONALD CODY is an individual. Holds positions at COBB-UK LIMITED, CODY ESTATES LTD, and BALFOUR HOUSE MANAGEMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COBB-UK LIMITED
SHAREHOLDER
🇬🇧 CODY ESTATES LTD
SHAREHOLDER
🇬🇧 BALFOUR HOUSE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 BALFOUR HOUSE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 COBB-UK LIMITED
DIRECTOR
🇬🇧 CODY ESTATES LTD
DIRECTOR