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Entities
MR GARY DAVIES
unknown
Individual
MR GARY DAVIES is an individual. Holds positions at 11 companies, including TREGANNA CYF, 11482874, CYFRI CYFRIFWYR CYFYNGEDIG, TREGANNA ACCOUNTANTS LTD, PJE AUDIT SERVICES LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TREGANNA CYF
SHAREHOLDER
π¬π§ 11482874
SHAREHOLDER
π¬π§ CYFRI CYFRIFWYR CYFYNGEDIG
SHAREHOLDER
π¬π§ TREGANNA ACCOUNTANTS LTD
SHAREHOLDER
π¬π§ PJE AUDIT SERVICES LTD
SHAREHOLDER
π¬π§ CYFRI CYFYNGEDIG
DIRECTOR
π¬π§ CYFRI CYFRIFWYR CYFYNGEDIG
DIRECTOR
π¬π§ CILGWYN MEMBERS' GOLF CLUB
DIRECTOR
π¬π§ 09187759
DIRECTOR
π¬π§ PJE AUDIT SERVICES LTD
DIRECTOR
π¬π§ 11482874
DIRECTOR
π¬π§ TREGANNA CYF
DIRECTOR
π¬π§ TREGANNA ACCOUNTANTS LTD
DIRECTOR
π¬π§ BAR1875 CYF
DIRECTOR
π¬π§ CLWB RYGBI LLAMBED CYFYNGEDIG
SECRETARY