arrow_back
Entities
MR ANTHONY STEPHEN LAVILLE
unknown
Individual
MR ANTHONY STEPHEN LAVILLE is an individual. Holds positions at 15 companies, including VOLUME PROJECTS LIMITED, VOLUME CLIVE LTD, STUDENT TENANT FIND LTD, 11683184, THE SR BAKERY LTD, and 10 others.
notifications_active
Get notified the moment MR ANTHONY STEPHEN LAVILLE's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VOLUME PROJECTS LIMITED
SHAREHOLDER
π¬π§ VOLUME CLIVE LTD
SHAREHOLDER
π¬π§ STUDENT TENANT FIND LTD
SHAREHOLDER
π¬π§ 11683184
SHAREHOLDER
π¬π§ THE SR BAKERY LTD
SHAREHOLDER
π¬π§ FLOW PROPERTY ASSETS LTD
SHAREHOLDER
π¬π§ VOLUME PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ FLOW PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ STF PROPERTY LTD
SHAREHOLDER
π¬π§ VOLUME BW LTD
SHAREHOLDER
π¬π§ MALIMO LTD
SHAREHOLDER
π¬π§ S E VENTURES LTD
SHAREHOLDER
π¬π§ VOLUME HAN LTD
SHAREHOLDER
π¬π§ TFT CAPITAL LIMITED
SHAREHOLDER
π¬π§ VOLUME ONE LTD
SHAREHOLDER
π¬π§ THE SR BAKERY LTD
DIRECTOR