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Entities
MR STEVEN LEE DAVIES
unknown
Individual
MR STEVEN LEE DAVIES is an individual. Holds positions at 6 companies, including DMJ PROPERTY LTD, HARVIZ HOLDINGS LIMITED, 12045101, CASTELL TREGRUG MANAGEMENT LIMITED, BRYN CELYN MANAGEMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DMJ PROPERTY LTD
DIRECTOR
π¬π§ HARVIZ HOLDINGS LIMITED
DIRECTOR
π¬π§ 12045101
DIRECTOR
π¬π§ 13747121
DIRECTOR