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Entities
MR MATTHEW SEAN DAVIES
unknown
Individual
MR MATTHEW SEAN DAVIES is an individual. Holds positions at 13 companies, including 30 CHIPPING NORTON LIMITED, OPES FINANCIAL PARTNERS LIMITED, MM PROPERTY PORTFOLIO 2 LIMITED, MM PROPERTY PORTFOLIO 1 LIMITED, ARABELLA PROPERTY PORTFOLIO 1 LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 30 CHIPPING NORTON LIMITED
SHAREHOLDER
π¬π§ OPES FINANCIAL PARTNERS LIMITED
SHAREHOLDER
π¬π§ MM PROPERTY PORTFOLIO 2 LIMITED
SHAREHOLDER
π¬π§ MM PROPERTY PORTFOLIO 1 LIMITED
SHAREHOLDER
π¬π§ ARABELLA PROPERTY PORTFOLIO 1 LTD
SHAREHOLDER
π¬π§ 13385804
SHAREHOLDER
π¬π§ HOPE COVE LIMITED
SHAREHOLDER
π¬π§ 30 CHIPPING NORTON LIMITED
DIRECTOR
π¬π§ HOPE COVE LIMITED
DIRECTOR
π¬π§ 13385804
DIRECTOR
π¬π§ HARPERS YARD LONG-LET LTD
DIRECTOR
π¬π§ OC351210
PARTNER
π¬π§ OC382166
PARTNER