arrow_back
Entities
13471598
unknown
Company
🇬🇧
GB
|
Reg. 13471598
|
13471598 is a company registered in the United Kingdom, under 13471598. Directors include MR RICARDO LAVERTY and MR JAMES O'LOAN. Shareholders include MR JAMES O'LOAN and MR RICARDO LAVERTY. Associated with 7 related entities, including MY PARCELS LIMITED, LAVERTY INDUSTRIES LTD, and MY HEALTH DIGITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13471598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICARDO LAVERTY
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES O'LOAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.