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Entities
THOMAS ANTHONY TREHEARNE DAVIES
unknown
Individual
THOMAS ANTHONY TREHEARNE DAVIES is an individual. Holds positions at 11 companies, including M.A.T. DAVIES HOLDINGS LIMITED, ALEBELL LIMITED, NAMECO (NO. 1346) LIMITED, W.H. BRAKSPEAR & SONS LIMITED, REDESDALE ARMS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ M.A.T. DAVIES HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ALEBELL LIMITED
SHAREHOLDER
π¬π§ NAMECO (NO. 1346) LIMITED
SHAREHOLDER
π¬π§ REDESDALE ARMS LIMITED
DIRECTOR
π¬π§ J.T.D. FINANCE LIMITED
DIRECTOR
π¬π§ 07609661
DIRECTOR
π¬π§ ELKASS LIMITED
DIRECTOR
π¬π§ 08429422
DIRECTOR
π¬π§ REDESDALE HOLDINGS LTD
DIRECTOR
π¬π§ ALEBELL LIMITED
DIRECTOR