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Entities
MR MATTHEW JAMES DAVIES
unknown
Individual
MR MATTHEW JAMES DAVIES is an individual. Holds positions at 7 companies, including DAVIES HOMES LIMITED, GLAN LLYN (ASHVALE) MANAGEMENT COMPANY LIMITED, DRAGON PARC MANAGEMENT COMPANY LIMITED, 15037880, 12819164, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAVIES HOMES LIMITED
SHAREHOLDER
🇬🇧 DRAGON PARC MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 15037880
SHAREHOLDER
🇬🇧 12819164
SHAREHOLDER
🇬🇧 MJD COMMERCIAL LIMITED
SHAREHOLDER