James Davies
Politically exposed — member of the 58th Parliament of the United Kingdom: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the 58th Parliament of the United Kingdom
- Country
- GB
- Category
- gov.legislative, gov.national
- In office
- 2019-12-12 – 2024-05-30
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · wikidata_pep · opensanctions_pep- James DaviesOpenOwnership · oo-person:GB-COH-PER-08927697-8QQBy5C_5samRR4QIyRVLLSnzm8
- James DaviesOpenOwnership · oo-person:GB-COH-PER-13570044-Sbp0W9cfVRW4u9xSjwW1_b3YRBU
- James DaviesOpenOwnership · oo-person:GB-COH-PER-13194885-PA68g-RRf-vBiCUv6gp87LUmXec
- James DaviesOpenOwnership · oo-person:GB-COH-PER-11158886-rNsMWoHct67kgL8q3zrRydeYsc4
- James Davies · psc:PA68g-RRf-vBiCUv6gp87LUmXec
- James DaviesOpenOwnership · oo-person:GB-COH-PER-12091294-kLD2WZNTlUrZGZU9Bon1hUwh4mo
- James DaviesOpenOwnership · oo-person:GB-COH-PER-12220941-D5Cs2gYr0ACoq-3Pdyb1pRyi6Vs
- James Davies · psc:8QQBy5C_5samRR4QIyRVLLSnzm8
- James Davies · psc:YKm8glJQDMoYv_NuaMvwSyh1_ok
- James Davies · psc:3vXjISizW7qgOe-F1ViHuNiJFSs
- James DaviesOpenOwnership · oo-person:GB-COH-PER-13552377-YKm8glJQDMoYv_NuaMvwSyh1_ok
- James Davies · psc:rNsMWoHct67kgL8q3zrRydeYsc4
- James Davies · psc:0aUueHoJZjlRDTPFFYVxRkSFcZ4
- James Davies · psc:D5Cs2gYr0ACoq-3Pdyb1pRyi6Vs
- James Davies · psc:JhszYp-yhm6zuC2hdzJaN0b3AlU
- James DaviesOpenOwnership · oo-person:GB-COH-PER-12967393-HMJ-Pkil7oyIM2AbhGTl8NnZyJc
- James Davieswikidata_pep · wd:Q19957303
- James DaviesOpenOwnership · oo-person:GB-COH-PER-15748070-JhszYp-yhm6zuC2hdzJaN0b3AlU
- James Davies · psc:Sbp0W9cfVRW4u9xSjwW1_b3YRBU
- James Daviesopensanctions_pep ·
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- James Davies
Nothing further is withheld here. The ownership and control links above are everything we have resolved for James Davies — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of James Davies is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- PEP & adverse-media screeningPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.