arrow_back
Entities
MRS DENISE DAVIES
unknown
Individual
MRS DENISE DAVIES is an individual. Holds positions at PLACES 4 U CIC, GEORDIE LEISURE LTD, and BELDAV EMPLOYMENT LTD.
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
🇬🇧 PLACES 4 U CIC
SHAREHOLDER
🇬🇧 GEORDIE LEISURE LTD
SHAREHOLDER
🇬🇧 BELDAV EMPLOYMENT LTD
SHAREHOLDER
🇬🇧 GEORDIE LEISURE LTD
DIRECTOR