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Entities
MR IAIN KENNETH PHILLIPS
unknown
Individual
MR IAIN KENNETH PHILLIPS is an individual. Holds positions at OCCIDENT EXPRESS CARGO (UK) LIMITED, OCCIDENT EXPRESS CARGO LTD, and JAY PHILLIPS PARTNERSHIP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OCCIDENT EXPRESS CARGO (UK) LIMITED
SHAREHOLDER
🇬🇧 OCCIDENT EXPRESS CARGO LTD
SHAREHOLDER
🇬🇧 JAY PHILLIPS PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 OCCIDENT EXPRESS CARGO LTD
DIRECTOR
🇬🇧 OCCIDENT EXPRESS CARGO LTD
SECRETARY
🇬🇧 OCCIDENT EXPRESS CARGO (UK) LIMITED
SECRETARY