arrow_back
Entities
MR GARY PATRICK LAVERTY
unknown
Individual
MR GARY PATRICK LAVERTY is an individual. Holds positions at 6 companies, including DPH CIVILS & SPORTS GROUNDS LIMITED, NI634892, ELLIOTT'S PLACE MANAGEMENT COMPANY LTD, DPH CONSTRUCTION LTD, PORTAFERRY & STRANGFORD TRUST LIMITED, and 1 other.
notifications_active
Get notified the moment MR GARY PATRICK LAVERTY'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§ DPH CIVILS & SPORTS GROUNDS LIMITED
SHAREHOLDER
π¬π§ NI634892
SHAREHOLDER
π¬π§ ELLIOTT'S PLACE MANAGEMENT COMPANY LTD
SHAREHOLDER
π¬π§ DPH CONSTRUCTION LTD
SHAREHOLDER
π¬π§ DPH CONSTRUCTION LTD
DIRECTOR
π¬π§ NI634892
DIRECTOR
π¬π§ NI660691
DIRECTOR