arrow_back
Entities
MR JAMES MICHAEL REGAN
unknown
Individual
MR JAMES MICHAEL REGAN is an individual. Holds positions at DIRECT COMMERCE SOLUTIONS LIMITED, 13541627, 13899006, and MOLLE PAC LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIRECT COMMERCE SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 13541627
SHAREHOLDER
🇬🇧 13899006
SHAREHOLDER
🇬🇧 MOLLE PAC LIMITED
SHAREHOLDER
🇬🇧 13541627
DIRECTOR
🇬🇧 13899006
DIRECTOR
🇬🇧 MOLLE PAC LIMITED
DIRECTOR
🇬🇧 DIRECT COMMERCE SOLUTIONS LIMITED
DIRECTOR