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Entities
MR JONATHAN JAMES DAVIES
unknown
Individual
MR JONATHAN JAMES DAVIES is an individual. Holds positions at 8 companies, including 09716280, JJA ASHILL LIMITED, SFM PROPERTY LIMITED, ASHILL COMMERCIAL LTD, SJD VENTURES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09716280
SHAREHOLDER
π¬π§ JJA ASHILL LIMITED
SHAREHOLDER
π¬π§ SFM PROPERTY LIMITED
SHAREHOLDER
π¬π§ ASHILL COMMERCIAL LTD
SHAREHOLDER
π¬π§ SJD VENTURES LIMITED
SHAREHOLDER
π¬π§ SFM PROPERTY LIMITED
DIRECTOR
π¬π§ AI (SOUTH EAST) LIMITED
DIRECTOR
π¬π§ SJD VENTURES LIMITED
DIRECTOR
π¬π§ ASHILL COMMERCIAL LTD
DIRECTOR
π¬π§ RCH TUNBRIDGE WELLS LIMITED
DIRECTOR