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Entities
MRS SUSAN LYNN SCANLAN
unknown
Individual
MRS SUSAN LYNN SCANLAN is an individual. Holds positions at LEVEL ACRE DEVELOPMENTS LTD., WATERSTONE LAND & NEW HOMES LIMITED, RAYBURN PROPERTIES LIMITED, and 08007011.
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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
π¬π§ LEVEL ACRE DEVELOPMENTS LTD.
SHAREHOLDER
π¬π§ WATERSTONE LAND & NEW HOMES LIMITED
SHAREHOLDER
π¬π§ RAYBURN PROPERTIES LIMITED
DIRECTOR
π¬π§ 08007011
DIRECTOR