MR GERARD MARTIN HEFFEY

unknown Individual

MR GERARD MARTIN HEFFEY is an individual. Holds positions at 16 companies, including GH COMPLIANCE LTD, 09442114, GH COMPLIANCE 1 LTD, 10341372, 10394613, and 11 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

🇬🇧 GH COMPLIANCE LTD SHAREHOLDER

🇬🇧 09442114 SHAREHOLDER

🇬🇧 GH COMPLIANCE 1 LTD SHAREHOLDER

🇬🇧 10341372 SHAREHOLDER

🇬🇧 10394613 SHAREHOLDER

🇬🇧 10680601 SHAREHOLDER

🇬🇧 MERSEY REGENERATION LTD SHAREHOLDER

🇬🇧 MERSEY REGENERATION CONSTRUCTION SERVICES LIMITED SHAREHOLDER

🇬🇧 07273914 DIRECTOR

🇬🇧 07819795 DIRECTOR

🇬🇧 08069417 DIRECTOR

🇬🇧 08280518 DIRECTOR

🇬🇧 08280521 DIRECTOR

🇬🇧 08665122 DIRECTOR

🇬🇧 09442114 DIRECTOR

🇬🇧 09796087 DIRECTOR

🇬🇧 MERSEY REGENERATION LTD DIRECTOR

🇬🇧 10341372 DIRECTOR

🇬🇧 10394613 DIRECTOR

🇬🇧 10680601 DIRECTOR

🇬🇧 MERSEY REGENERATION CONSTRUCTION SERVICES LIMITED DIRECTOR

🇬🇧 MERSEY REGENERATION 1 LIMITED DIRECTOR

🇬🇧 GH COMPLIANCE LTD DIRECTOR

🇬🇧 GH COMPLIANCE 1 LTD DIRECTOR