arrow_back
Entities
MR LIAM MICHEAL DUFFY
unknown
Individual
MR LIAM MICHEAL DUFFY is an individual. Holds positions at 21 companies, including 11996350, 13195731, EMPIRE LUXURY DEVELOPMENTS LIMITED, 12517637, 12558412, and 16 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11996350
SHAREHOLDER
π¬π§ 13195731
SHAREHOLDER
π¬π§ EMPIRE LUXURY DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 12517637
SHAREHOLDER
π¬π§ 12558412
SHAREHOLDER
π¬π§ 13512013
SHAREHOLDER
π¬π§ 14602337
SHAREHOLDER
π¬π§ SPD GROUP NW LTD
SHAREHOLDER
π¬π§ 14073274
SHAREHOLDER
π¬π§ 12750745
SHAREHOLDER
π¬π§ 14339939
SHAREHOLDER
π¬π§ 12517628
SHAREHOLDER
π¬π§ SPD GROUP NW LTD
DIRECTOR
π¬π§ SPD INVESTMENT GROUP LTD
DIRECTOR
π¬π§ 10659114
DIRECTOR
π¬π§ 11996350
DIRECTOR
π¬π§ 12411813
DIRECTOR
π¬π§ 12422662
DIRECTOR
π¬π§ 12558412
DIRECTOR
π¬π§ 12719583
DIRECTOR
π¬π§ 12919080
DIRECTOR
π¬π§ 13040977
DIRECTOR
π¬π§ 13075706
DIRECTOR
π¬π§ 13195731
DIRECTOR
π¬π§ 13512013
DIRECTOR
π¬π§ 14073274
DIRECTOR
π¬π§ 14285721
DIRECTOR
π¬π§ 14339939
DIRECTOR
π¬π§ 14602337
DIRECTOR