arrow_back
Entities
MR MARTIN JOHN SWAN
unknown
Individual
MR MARTIN JOHN SWAN is an individual. Holds positions at MODULAR LOGISTICS GROUP LIMITED, 02033723, STS INDUSTRIAL LIMITED, 02530676, and 07685469.
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
🇬🇧 MODULAR LOGISTICS GROUP LIMITED
SHAREHOLDER
🇬🇧 02033723
DIRECTOR
🇬🇧 STS INDUSTRIAL LIMITED
DIRECTOR
🇬🇧 02530676
DIRECTOR
🇬🇧 07685469
DIRECTOR
🇬🇧 02033723
SECRETARY
🇬🇧 02530676
SECRETARY