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Entities
MR JUSTIN JAMES LAVELL
unknown
Individual
MR JUSTIN JAMES LAVELL is an individual. Holds positions at 7 companies, including OPEN SEA DEVELOPMENTS LIMITED, HALLIDAY ASSETS LTD, THREE GATES LIMITED, TAYBERRY CLOSE MANAGEMENT COMPANY LIMITED, LUKELY GROUP LIMITED, and 2 others.
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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
🇬🇧 OPEN SEA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HALLIDAY ASSETS LTD
SHAREHOLDER
🇬🇧 THREE GATES LIMITED
SHAREHOLDER
🇬🇧 TAYBERRY CLOSE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 LUKELY GROUP LIMITED
SHAREHOLDER
🇬🇧 HALLIDAY PROJECTS LTD
SHAREHOLDER
🇬🇧 1SLAND LTD
DIRECTOR