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Entities
MR LIAM PETER MELLY
unknown
Individual
MR LIAM PETER MELLY is an individual. Holds positions at 12 companies, including E ESTATES LAND LIMITED, BRACELLY FINANCIAL & LEGAL SERVICES LIMITED, INVESTASURGE HOLDINGS LIMITED, INVSG20 LIMITED, INVSG17 LIMITED, and 7 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
🇬🇧 E ESTATES LAND LIMITED
SHAREHOLDER
🇬🇧 BRACELLY FINANCIAL & LEGAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 INVESTASURGE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 INVSG20 LIMITED
SHAREHOLDER
🇬🇧 INVSG17 LIMITED
SHAREHOLDER
🇬🇧 IVSG HOLDINGS LTD
SHAREHOLDER
🇬🇧 INVSG18 LIMITED
SHAREHOLDER
🇬🇧 INVSG19 LIMITED
SHAREHOLDER
🇬🇧 SBP COLLECTIONS LIMITED
SHAREHOLDER
🇬🇧 INVESTASURGE VENTURES LIMITED
SHAREHOLDER
🇬🇧 E ESTATES MANAGEMENT AMF LIMITED
DIRECTOR