arrow_back
Entities
MR GARETH LEE DAVIES
unknown
Individual
MR GARETH LEE DAVIES is an individual. Holds positions at 16 companies, including LETTING MANAGEMENT LTD, FIRESTORM INVESTMENTS LTD, 14030752, CIRCUIT NOVA LTD, EQ ESTATES LTD, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LETTING MANAGEMENT LTD
SHAREHOLDER
π¬π§ FIRESTORM INVESTMENTS LTD
SHAREHOLDER
π¬π§ 14030752
SHAREHOLDER
π¬π§ CIRCUIT NOVA LTD
SHAREHOLDER
π¬π§ EQ ESTATES LTD
SHAREHOLDER
π¬π§ LINK MEDIA LIMITED
SHAREHOLDER
π¬π§ 12136079
SHAREHOLDER
π¬π§ PENTA INVESTMENT HOLDINGS LTD
SHAREHOLDER
π¬π§ 07676479
SHAREHOLDER
π¬π§ 05762287
DIRECTOR
π¬π§ 05791683
DIRECTOR
π¬π§ 06343440
DIRECTOR
π¬π§ 07001814
DIRECTOR
π¬π§ 07579790
DIRECTOR
π¬π§ 07676479
DIRECTOR
π¬π§ 08532172
DIRECTOR
π¬π§ 08561455
DIRECTOR
π¬π§ FIRESTORM INVESTMENTS LTD
DIRECTOR
π¬π§ 12136079
DIRECTOR
π¬π§ 14030752
DIRECTOR
π¬π§ EQ ESTATES LTD
DIRECTOR
π¬π§ CIRCUIT NOVA LTD
DIRECTOR
π¬π§ LETTING MANAGEMENT LTD
DIRECTOR
π¬π§ 05791683
SECRETARY