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Entities
MR JAMES DANIEL DAVIES
unknown
Individual
MR JAMES DANIEL DAVIES is an individual. Holds positions at 9 companies, including JEL PROPERTY HOLDINGS LIMITED, HOME GROWN BUILDING DEVELOPMENTS LTD, 14958577, 14766593, SWANSEA SALES UK LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JEL PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ HOME GROWN BUILDING DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 14958577
SHAREHOLDER
π¬π§ 14766593
SHAREHOLDER
π¬π§ SWANSEA SALES UK LIMITED
SHAREHOLDER
π¬π§ 13675504
SHAREHOLDER
π¬π§ 11945176
SHAREHOLDER
π¬π§ 11898958
SHAREHOLDER
π¬π§ STOCK BUYER LTD
SHAREHOLDER
π¬π§ 14958577
DIRECTOR
π¬π§ STOCK BUYER LTD
DIRECTOR