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Entities
Patrick Davey
unknown
Individual
Patrick Davey is an individual. Holds positions at 8 companies, including MATTERHORN PROPERTY GROUP LIMITED, SEE-EV LIMITED, 12194421, PORTFOLIO INVESTMENT GROUP LTD, 11547040, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MATTERHORN PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ SEE-EV LIMITED
SHAREHOLDER
π¬π§ 12194421
SHAREHOLDER
π¬π§ PORTFOLIO INVESTMENT GROUP LTD
SHAREHOLDER
π¬π§ 11547040
SHAREHOLDER
π¬π§ GOLDCROFT ESTATES LLP
SHAREHOLDER
π¬π§ M G MANOR SERVICES LIMITED
SHAREHOLDER
π¬π§ TCF RECRUITMENT LTD
SHAREHOLDER