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Entities
MR RICHARD JONATHAN HAVARDI
unknown
Individual
MR RICHARD JONATHAN HAVARDI is an individual. Holds positions at 10 companies, including 10002186, PRESTON HPI 12 LTD, PRESTON HPI 14 LTD, HAVARDI PROPERTY INVESTMENTS LTD, 10941312, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10002186
SHAREHOLDER
🇬🇧 PRESTON HPI 12 LTD
SHAREHOLDER
🇬🇧 PRESTON HPI 14 LTD
SHAREHOLDER
🇬🇧 HAVARDI PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10941312
SHAREHOLDER
🇬🇧 11553850
SHAREHOLDER
🇬🇧 PRESTON HPI 11 LTD
SHAREHOLDER
🇬🇧 RIR PROPERTY LTD
SHAREHOLDER
🇬🇧 PRESTON HPI 13 LTD
SHAREHOLDER
🇬🇧 08035691
DIRECTOR
🇬🇧 RIR PROPERTY LTD
DIRECTOR