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Entities
MR KEVIN MALCOLM DAVIES
unknown
Individual
MR KEVIN MALCOLM DAVIES is an individual. Holds positions at 7 companies, including MOLD DEVELOPMENT LIMITED, VALEWAY LIMITED, DATA PROPERTIES LIMITED, 04051810, AUTOLODGE HOTEL LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MOLD DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ VALEWAY LIMITED
SHAREHOLDER
π¬π§ DATA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 04051810
SHAREHOLDER
π¬π§ AUTOLODGE HOTEL LIMITED
SHAREHOLDER
π¬π§ MOLD DEVELOPMENT LIMITED
DIRECTOR
π¬π§ 02268126
DIRECTOR
π¬π§ AUTOLODGE HOTEL LIMITED
DIRECTOR
π¬π§ 04051810
DIRECTOR
π¬π§ VALEWAY LIMITED
DIRECTOR
π¬π§ DATA PROPERTIES LIMITED
DIRECTOR
π¬π§ 03360319
SECRETARY