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Entities
MR IVAN RONALD WHITE
unknown
Individual
MR IVAN RONALD WHITE is an individual. Holds positions at 6 companies, including PRO-CHECK LTD, ZAFEIRI INTERIORS LTD, RIA CONSTRUCTION LIMITED, HIGHVIEW HOMES LTD, GATEHOUSE CONSTRUCTION SOUTH EAST LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PRO-CHECK LTD
SHAREHOLDER
🇬🇧 ZAFEIRI INTERIORS LTD
SHAREHOLDER
🇬🇧 RIA CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 HIGHVIEW HOMES LTD
DIRECTOR
🇬🇧 ZAFEIRI INTERIORS LTD
DIRECTOR
🇬🇧 PRO-CHECK LTD
DIRECTOR
🇬🇧 STRAND MEADOW CONSTRUCTION LTD
DIRECTOR