arrow_back
Entities
MR ANTHONY STEPHEN LAVILLE
unknown
Individual
MR ANTHONY STEPHEN LAVILLE is an individual. Holds positions at 14 companies, including 11047228, VOLUME HAN LTD, VOLUME CLIVE LTD, 11683184, VOLUME (SUMMER ONE) LTD, and 9 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§ 11047228
DIRECTOR
π¬π§ VOLUME HAN LTD
DIRECTOR
π¬π§ VOLUME CLIVE LTD
DIRECTOR
π¬π§ 11683184
DIRECTOR
π¬π§ VOLUME (SUMMER ONE) LTD
DIRECTOR
π¬π§ VOLUME PROJECTS LIMITED
DIRECTOR
π¬π§ FLOW PROPERTY LTD
DIRECTOR
π¬π§ MALIMO LTD
DIRECTOR
π¬π§ FLOW PROPERTY ASSETS LTD
DIRECTOR
π¬π§ FLOW PROPERTY HOLDINGS LTD
DIRECTOR
π¬π§ V SOMERFORD LTD
DIRECTOR
π¬π§ VOLUME BW LTD
DIRECTOR
π¬π§ VOLUME ACQUISITIONS LIMITED
DIRECTOR