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Entities
MR LAWRENCE MITCHELL HARVEY
unknown
Individual
MR LAWRENCE MITCHELL HARVEY is an individual. Holds positions at 8 companies, including CAVALCADE PROPERTIES LIMITED, L.M.H. PROPERTIES LIMITED, L.M.H. (MANAGEMENT SERVICES) LIMITED, DEALDANE DEVELOPMENTS LIMITED, METFIELD ESTATES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAVALCADE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 L.M.H. PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 L.M.H. (MANAGEMENT SERVICES) LIMITED
SHAREHOLDER
🇬🇧 DEALDANE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 METFIELD ESTATES LIMITED
SHAREHOLDER
🇬🇧 CAVALCADE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 REALMPARK HEALTH CARE (PETWORTH) LIMITED
SHAREHOLDER
🇬🇧 13464524
DIRECTOR