arrow_back
Entities
MR KEVIN JOHN DUFFY
unknown
Individual
MR KEVIN JOHN DUFFY is an individual. Holds positions at 8 companies, including LABOURFORCE LIMITED, CONSTRUCTION WORKERS LIMITED, TOTAL DEBT RECOVERIES LIMITED, CIS SOLUTIONS LIMITED, 02562730, and 3 others.
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
🇬🇧 LABOURFORCE LIMITED
SHAREHOLDER
🇬🇧 CONSTRUCTION WORKERS LIMITED
SHAREHOLDER
🇬🇧 TOTAL DEBT RECOVERIES LIMITED
SHAREHOLDER
🇬🇧 CIS SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 LABOURFORCE LIMITED
DIRECTOR
🇬🇧 02562730
DIRECTOR
🇬🇧 02592308
DIRECTOR
🇬🇧 02691552
DIRECTOR
🇬🇧 MOUNTSIDES LIMITED
DIRECTOR
🇬🇧 CONSTRUCTION WORKERS LIMITED
DIRECTOR
🇬🇧 TOTAL DEBT RECOVERIES LIMITED
DIRECTOR
🇬🇧 CIS SOLUTIONS LIMITED
DIRECTOR
🇬🇧 02592308
SECRETARY
🇬🇧 CIS SOLUTIONS LIMITED
SECRETARY