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Entities
MR JON-PAUL DAVIES
unknown
Individual
MR JON-PAUL DAVIES is an individual. Holds positions at HERITAGE ESTATES (PROPERTIES) LIMITED, COCKLIFFE HOUSE HOTEL LIMITED, HERITAGE ESTATES (COCKLIFFE) LIMITED, and 07040937.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HERITAGE ESTATES (PROPERTIES) LIMITED
SHAREHOLDER
π¬π§ COCKLIFFE HOUSE HOTEL LIMITED
SHAREHOLDER
π¬π§ HERITAGE ESTATES (COCKLIFFE) LIMITED
SHAREHOLDER
π¬π§ 07040937
DIRECTOR