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Entities
MR IAN DAVIES
unknown
Individual
MR IAN DAVIES is an individual. Holds positions at PI GROUP ESTATES LTD, 37-39 CONNELL CRESCENT LIMITED, and PI SQ LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PI GROUP ESTATES LTD
SHAREHOLDER
🇬🇧 37-39 CONNELL CRESCENT LIMITED
SHAREHOLDER
🇬🇧 PI SQ LTD
DIRECTOR
🇬🇧 PI GROUP ESTATES LTD
DIRECTOR