arrow_back
Entities
MR JOSEPH JOHN MCGUFFIE
unknown
Individual
MR JOSEPH JOHN MCGUFFIE is an individual. Holds positions at 8 companies, including 08365105, J M SEA LIMITED, LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED, 00856722, 02690996, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 08365105
SHAREHOLDER
π¬π§ J M SEA LIMITED
SHAREHOLDER
π¬π§ 00856722
DIRECTOR
π¬π§ 02690996
DIRECTOR
π¬π§ 04012138
DIRECTOR
π¬π§ 04099097
DIRECTOR
π¬π§ J M SEA LIMITED
DIRECTOR
π¬π§ 08079682
DIRECTOR