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Entities
MR PETER JACK DAVEY
unknown
Individual
MR PETER JACK DAVEY is an individual. Holds positions at 10 companies, including ANDI GROUP LIMITED, IMC ESTATE & EXECUTORS SERVICES LIMITED, FOUR OAKS HOMES LIMITED, JAMES ANDERSON (ESTATE AGENTS) LIMITED, 03289437, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ANDI GROUP LIMITED
SHAREHOLDER
π¬π§ IMC ESTATE & EXECUTORS SERVICES LIMITED
SHAREHOLDER
π¬π§ FOUR OAKS HOMES LIMITED
SHAREHOLDER
π¬π§ 03289437
DIRECTOR
π¬π§ 03289500
DIRECTOR
π¬π§ 03289548
DIRECTOR
π¬π§ 03289657
DIRECTOR
π¬π§ 04072351
DIRECTOR
π¬π§ FOUR OAKS HOMES LIMITED
DIRECTOR
π¬π§ ANDI GROUP LIMITED
DIRECTOR