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Entities
MR JOHN CHARLES MCGINNIS
unknown
Individual
MR JOHN CHARLES MCGINNIS is an individual. Holds positions at 12 companies, including DINGLES BUILDERS (NI) LIMITED, MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED, CAWLANDS LIMITED, BALLYMACONAGHY MANAGEMENT COMPANY LIMITED, MERCHANTS BAY LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CAWLANDS LIMITED
DIRECTOR
π¬π§ MERCHANTS BAY LIMITED
DIRECTOR
π¬π§ CAMPSIE THREE LIMITED
DIRECTOR
π¬π§ NI689961
DIRECTOR
π¬π§ GREENAN ENTERPRISES LIMITED
DIRECTOR
π¬π§ GREENAN PROPERTIES LIMITED
DIRECTOR
π¬π§ CAMPSIE FOUR LIMITED
DIRECTOR
π¬π§ MALONE B4 PROPERTY LIMITED
DIRECTOR