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Entities
MR KIERAN JAMES MAGILL
unknown
Individual
MR KIERAN JAMES MAGILL is an individual. Holds positions at 9 companies, including MGL FINANCIAL LIMITED, NI671173, MGL PERFORMANCE LTD, CAKAPA LTD, NI687814, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MGL FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 NI671173
SHAREHOLDER
🇬🇧 MGL PERFORMANCE LTD
SHAREHOLDER
🇬🇧 CAKAPA LTD
SHAREHOLDER
🇬🇧 NI687814
SHAREHOLDER
🇬🇧 MGL RP LTD
SHAREHOLDER
🇬🇧 NI614372
DIRECTOR
🇬🇧 XEINADIN NI LIMITED
DIRECTOR
🇬🇧 MGL FINANCIAL LIMITED
DIRECTOR
🇬🇧 CAKAPA LTD
DIRECTOR
🇬🇧 KM FINANCIAL LTD
DIRECTOR
🇬🇧 NI687814
DIRECTOR
🇬🇧 MGL RP LTD
DIRECTOR
🇬🇧 MGL PERFORMANCE LTD
DIRECTOR