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Entities
MR PAUL RICHARD GILLMAN DAVIS
unknown
Individual
MR PAUL RICHARD GILLMAN DAVIS is an individual. Holds positions at 12 companies, including SCORPIUS INVESTMENTS LIMITED, SCORPIUS HOLDINGS LIMITED, HEARING DOGS FOR DEAF PEOPLE, HEARING DOGS FOR DEAF PEOPLE (TRADING) LIMITED, BGM LEWIS HICKIE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SCORPIUS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SCORPIUS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BGM LEWIS HICKIE LIMITED
DIRECTOR
π¬π§ BGM INTERNATIONAL LIMITED
DIRECTOR
π¬π§ 10701063
DIRECTOR
π¬π§ BGM HELMORES LIMITED
DIRECTOR
π¬π§ BGM PROMETHEUS TAX LIMITED
DIRECTOR
π¬π§ SCORPIUS HOLDINGS LIMITED
DIRECTOR