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Entities
MR JAMES MATTHEW SULLIVAN
unknown
Individual
MR JAMES MATTHEW SULLIVAN is an individual. Holds positions at L G F FINANCIALS LIMITED, AYABELLE LIMITED, DIVENTO FINANCIALS LIMITED, and 07577312.
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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
🇬🇧 L G F FINANCIALS LIMITED
SHAREHOLDER
🇬🇧 AYABELLE LIMITED
SHAREHOLDER
🇬🇧 L G F FINANCIALS LIMITED
DIRECTOR
🇬🇧 DIVENTO FINANCIALS LIMITED
DIRECTOR
🇬🇧 07577312
DIRECTOR
🇬🇧 AYABELLE LIMITED
DIRECTOR