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Entities
MR PAUL ANTHONY DAVIES
unknown
Individual
MR PAUL ANTHONY DAVIES is an individual. Holds positions at 12 companies, including PROPERTY ALLIANCE DEVELOPMENTS LTD, BALMORAL ESTATES LIMITED, 03398681, 03435672, 03542929, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROPERTY ALLIANCE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 BALMORAL ESTATES LIMITED
DIRECTOR
🇬🇧 03398681
DIRECTOR
🇬🇧 03435672
DIRECTOR
🇬🇧 03542929
DIRECTOR
🇬🇧 03742006
DIRECTOR
🇬🇧 03830535
DIRECTOR
🇬🇧 03957905
DIRECTOR
🇬🇧 03958929
DIRECTOR
🇬🇧 04285864
DIRECTOR
🇬🇧 J.S.I. HOLDINGS LIMITED
DIRECTOR
🇬🇧 03398681
SECRETARY