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Entities
MR LOUIS JOHN LAVERS
unknown
Individual
MR LOUIS JOHN LAVERS is an individual. Holds positions at TRANSFER CONNEX LIMITED, TRANSFER CONNEX HOLDING LTD, LENDIFI LTD, and WHITBREAD LAVERS ESTATES LIMITED.
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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
🇬🇧 TRANSFER CONNEX LIMITED
SHAREHOLDER
🇬🇧 TRANSFER CONNEX HOLDING LTD
SHAREHOLDER
🇬🇧 LENDIFI LTD
SHAREHOLDER
🇬🇧 WHITBREAD LAVERS ESTATES LIMITED
SHAREHOLDER
🇬🇧 WHITBREAD LAVERS ESTATES LIMITED
DIRECTOR
🇬🇧 LENDIFI LTD
DIRECTOR