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Entities
Mr Lawrence Robert Mendoza
unknown
Individual
Mr Lawrence Robert Mendoza is an individual. Holds positions at 8 companies, including 12236032, VERSATILE BUSINESS MANAGEMENT LIMITED, FAIRBANK ESTATES LTD, 12487636, 10266014, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12236032
SHAREHOLDER
🇬🇧 VERSATILE BUSINESS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FAIRBANK ESTATES LTD
SHAREHOLDER
🇬🇧 12487636
SHAREHOLDER
🇬🇧 10266014
SHAREHOLDER
🇬🇧 12029931
SHAREHOLDER
🇬🇧 12650251
SHAREHOLDER
🇬🇧 12650358
SHAREHOLDER