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Entities
MR DOMINIC KEVIN MCGOUGH
unknown
Individual
MR DOMINIC KEVIN MCGOUGH is an individual. Holds positions at CUSTOMSPLUS SERVICES LIMITED, GLOBAL SUPPLY CHAIN AUDIT LIMITED, GROUP PLUS LTD, and 07792145.
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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
🇬🇧 CUSTOMSPLUS SERVICES LIMITED
SHAREHOLDER
🇬🇧 GLOBAL SUPPLY CHAIN AUDIT LIMITED
SHAREHOLDER
🇬🇧 GROUP PLUS LTD
SHAREHOLDER
🇬🇧 07792145
DIRECTOR