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Entities
MR STEVEN LEE DAVIES
unknown
Individual
MR STEVEN LEE DAVIES is an individual. Holds positions at HARVIZ HOLDINGS LIMITED, BRYN CELYN MANAGEMENT LIMITED, CASH COW LTD, TREM PANT GLAS MANAGEMENT LIMITED, and VAYNOR INDEPENDENT PROPERTY LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HARVIZ HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BRYN CELYN MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ CASH COW LTD
SHAREHOLDER
π¬π§ TREM PANT GLAS MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ VAYNOR INDEPENDENT PROPERTY LIMITED
SHAREHOLDER
π¬π§ CASH COW LTD
DIRECTOR