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
- 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 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:kLD2WZNTlUrZGZU9Bon1hUwh4mo
- 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
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.
Coverage for GBKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4 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
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.