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Entities
MRS DENISE DAVIES
unknown
Individual
MRS DENISE DAVIES is an individual. Holds positions at 26 companies, including 10479815, 13555510, 10922066, 10397752, 11339500, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 38)
π¬π§ 10479815
SHAREHOLDER
π¬π§ 13555510
SHAREHOLDER
π¬π§ 10922066
SHAREHOLDER
π¬π§ 10397752
SHAREHOLDER
π¬π§ 11339500
SHAREHOLDER
π¬π§ 12425334
SHAREHOLDER
π¬π§ THE SIBLINGS GROUP LTD
SHAREHOLDER
π¬π§ 12411760
SHAREHOLDER
π¬π§ TYNESIDE PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ THE BELDAV GROUP LTD
SHAREHOLDER
π¬π§ 03872654
DIRECTOR
π¬π§ 04439155
DIRECTOR
π¬π§ 05188475
DIRECTOR
π¬π§ 06056433
DIRECTOR
π¬π§ 06309533
DIRECTOR
π¬π§ 06625952
DIRECTOR
π¬π§ 06885047
DIRECTOR
π¬π§ 07926114
DIRECTOR
π¬π§ 08393877
DIRECTOR
π¬π§ 08508723
DIRECTOR
π¬π§ 08555186
DIRECTOR
π¬π§ 09947671
DIRECTOR
π¬π§ 10397752
DIRECTOR
π¬π§ 10479815
DIRECTOR
π¬π§ 10922066
DIRECTOR
π¬π§ 11339500
DIRECTOR
π¬π§ THE BELDAV GROUP LTD
DIRECTOR
π¬π§ THE SIBLINGS GROUP LTD
DIRECTOR
π¬π§ BELDAV EMPLOYMENT LTD
DIRECTOR
+ 8 more associated companies not shown.