arrow_back
Entities
MR GRAHAM LEE DAVIES
unknown
Individual
MR GRAHAM LEE DAVIES is an individual. Holds positions at 11 companies, including TRADE CONNECT LIMITED, 12604613, 10809776, MANOR LAWSON PROPERTIES LIMITED, MANOR LAWSON ACCOUNTANTS LTD, and 6 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 TRADE CONNECT LIMITED
SHAREHOLDER
🇬🇧 12604613
SHAREHOLDER
🇬🇧 10809776
SHAREHOLDER
🇬🇧 MANOR LAWSON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MANOR LAWSON ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 04841683
DIRECTOR
🇬🇧 08835665
DIRECTOR
🇬🇧 08838391
DIRECTOR
🇬🇧 08838507
DIRECTOR
🇬🇧 12604613
DIRECTOR
🇬🇧 TRADE CONNECT LIMITED
DIRECTOR
🇬🇧 MANOR LAWSON PROPERTIES LIMITED
DIRECTOR
🇬🇧 13308921
DIRECTOR
🇬🇧 GREEN TREE RENEWABLES LIMITED
DIRECTOR