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Entities
MR PAUL BRIAN DAVIES
unknown
Individual
MR PAUL BRIAN DAVIES is an individual. Holds positions at 7 companies, including 11915144, DISCREET TEMPTATIONS LTD, D & D OCEAN DEVELOPMENTS LIMITED, NEL LIMITED, 06452499, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11915144
SHAREHOLDER
🇬🇧 DISCREET TEMPTATIONS LTD
SHAREHOLDER
🇬🇧 D & D OCEAN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 NEL LIMITED
SHAREHOLDER
🇬🇧 D & D OCEAN DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 06452499
DIRECTOR
🇬🇧 NEL LIMITED
DIRECTOR
🇬🇧 08679005
DIRECTOR
🇬🇧 09670693
DIRECTOR
🇬🇧 11915144
DIRECTOR
🇬🇧 DISCREET TEMPTATIONS LTD
DIRECTOR
🇬🇧 06452499
SECRETARY