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Entities
MR LOUIS MICHAEL O SHEA
unknown
Individual
MR LOUIS MICHAEL O SHEA is an individual. Holds positions at 8 companies, including LMO CONSULTANTS LIMITED, O'SHEA BROTHERS (OLD RECTORY) LTD, TUCANA HOLDINGS LTD, MACKLOT HOLDINGS LIMITED, OSWESTRY ESTATE MANAGEMENT LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LMO CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 O'SHEA BROTHERS (OLD RECTORY) LTD
SHAREHOLDER
🇬🇧 TUCANA HOLDINGS LTD
SHAREHOLDER
🇬🇧 MACKLOT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OSWESTRY ESTATE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 RUYTON PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 O'SHEA BROTHERS HOLDINGS LTD
SHAREHOLDER
🇬🇧 TUCANA HOLDINGS LTD
DIRECTOR
🇬🇧 TUCANA FAIRLIGHT LTD
DIRECTOR