arrow_back Entities

MR BENJAMIN JAMES MCGUINESS

unknown Individual

MR BENJAMIN JAMES MCGUINESS is an individual. Holds positions at 07641257, PCML INVESTMENTS LIMITED, PANIMA CAPITAL MANAGEMENT LIMITED, B.M FINANCIALS LIMITED, and OC365584.

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

🇬🇧 07641257 DIRECTOR
🇬🇧 PCML INVESTMENTS LIMITED DIRECTOR
🇬🇧 PANIMA CAPITAL MANAGEMENT LIMITED DIRECTOR
🇬🇧 B.M FINANCIALS LIMITED DIRECTOR
🇬🇧 OC365584 PARTNER
Save entities, get alerts on changes, API access Sign up free