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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Davies

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE KENT CARD SHOW LTD🇬🇧Regno UnitoActive31/10/2025 – present
Person with significant controlTHE SUB CENTER LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMANCHESTER CHECK RAIL LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlVORBEX LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSHOPATWEET LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDAVIES FISHMONGER LTD—Dissolved26/06/2024 – present
Person with significant controlD-SOURCING LTD🇬🇧Regno UnitoDissolved24/06/2024 – present

Timeline (9 events)

03/04/2026

Country of residence updated

United Kingdom → England

12/03/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

Network

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Network depth

Related Profiles

Daniel Davies

PSC

Business Relation
Daniel Davies

Officer

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Graham Richard Friend

PSC, Officer

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Lisa Davies

Officer

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Lisa Davies

PSC

Business Relation

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