arrow_back
Entities
MR SEAN DAVID LAVERY
unknown
Individual
MR SEAN DAVID LAVERY is an individual. Holds positions at 38 companies, including PENDLETON HOUSE LIMITED, TRIMLINE HOLDINGS LIMITED, LAGAN SERVICES LIMITED, LAGAN DEVELOPMENTS (HOLDINGS) LIMITED, LAGAN PROJECTS INVESTMENTS LIMITED, and 33 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 38)
π¬π§ PENDLETON HOUSE LIMITED
DIRECTOR
π¬π§ TRIMLINE HOLDINGS LIMITED
DIRECTOR
π¬π§ LAGAN SERVICES LIMITED
DIRECTOR
π¬π§ MARM DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ CLONROSE GROUP LIMITED
DIRECTOR
π¬π§ LAGAN ENERGY LIMITED
DIRECTOR
π¬π§ FK LOWRY HOLDINGS LIMITED
DIRECTOR
π¬π§ NI622964
DIRECTOR
π¬π§ BALLYVEAGH ESTATES LIMITED
DIRECTOR
π¬π§ LAGAN INNOVATION LIMITED
DIRECTOR
π¬π§ LAGAN CRAWL LIMITED
DIRECTOR
+ 8 more associated companies not shown.