arrow_back
Entities
MR MICHAEL LEE HAFFERTY
unknown
Individual
MR MICHAEL LEE HAFFERTY is an individual. Holds positions at 8 companies, including NE36 PROPERTY PARTNERS LIMITED, LUJO DEVELOPMENTS LIMITED, MAP PROPERTY VENTURES LTD, 14059993, 13930108, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 NE36 PROPERTY PARTNERS LIMITED
SHAREHOLDER
🇬🇧 LUJO DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 MAP PROPERTY VENTURES LTD
SHAREHOLDER
🇬🇧 14059993
SHAREHOLDER
🇬🇧 13930108
SHAREHOLDER
🇬🇧 BOLDEST DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 JMAP HOUSING LIMITED
SHAREHOLDER
🇬🇧 BOLD ESTATES LIMITED
DIRECTOR