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Entities
MR GAVIN ANTHONY FERNANDES
unknown
Individual
MR GAVIN ANTHONY FERNANDES is an individual. Holds positions at 13 companies, including MG GROUP (HOLDINGS) LTD., OC414732, 03935996, 10636755, NG FINANCIAL SOLUTIONS LTD, and 8 others.
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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
🇬🇧 MG GROUP (HOLDINGS) LTD.
SHAREHOLDER
🇬🇧 OC414732
SHAREHOLDER
🇬🇧 03935996
SHAREHOLDER
🇬🇧 10636755
SHAREHOLDER
🇬🇧 NG FINANCIAL SOLUTIONS LTD
SHAREHOLDER
🇬🇧 MG GROUP EMPLOYMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 MG AUDIT SERVICES LTD
SHAREHOLDER
🇬🇧 OC360223
SHAREHOLDER
🇬🇧 MG CONTRACTOR SERVICES LTD
SHAREHOLDER
🇬🇧 06750867
SHAREHOLDER
🇬🇧 MG FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 MG GROUP (PROFESSIONAL SERVICES) LTD
SHAREHOLDER
🇬🇧 GING INVESTMENTS LIMITED
DIRECTOR