arrow_back
Entities
MR YUSUF DAVDA
unknown
Individual
MR YUSUF DAVDA is an individual. Holds positions at 8 companies, including DAVDA ACCOUNTANTS LIMITED, DAVDA PROPERTIES LIMITED, MEDICO UK LIMITED, ENTERPRISE PROPERTIES (UK) LIMITED, 04288454, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAVDA ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 DAVDA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MEDICO UK LIMITED
SHAREHOLDER
🇬🇧 ENTERPRISE PROPERTIES (UK) LIMITED
SHAREHOLDER
🇬🇧 MEDICO UK LIMITED
DIRECTOR
🇬🇧 04288454
DIRECTOR
🇬🇧 04390401
DIRECTOR
🇬🇧 AUTOCLAIMS LIMITED
DIRECTOR
🇬🇧 DAVDA ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 DAVDA PROPERTIES LIMITED
DIRECTOR
🇬🇧 ENTERPRISE PROPERTIES (UK) LIMITED
SECRETARY
🇬🇧 03854213
SECRETARY
🇬🇧 MEDICO UK LIMITED
SECRETARY
🇬🇧 AUTOCLAIMS LIMITED
SECRETARY