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Entities
MR DENIS MCCULLOUGH
unknown
Individual
MR DENIS MCCULLOUGH is an individual. Holds positions at BALLYMONEY HILL ESTATES LTD, REI SERVICES LTD, and RAINGAIN LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALLYMONEY HILL ESTATES LTD
SHAREHOLDER
🇬🇧 REI SERVICES LTD
SHAREHOLDER
🇬🇧 RAINGAIN LIMITED
DIRECTOR