arrow_back Entities

MR MAURICE WILLIAM LOGIE

unknown Individual

MR MAURICE WILLIAM LOGIE is an individual. Holds positions at 12 companies, including LOGIE ENTERPRISES LTD, SC428680, SC040501, SC139219, SC228924, and 7 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

🇬🇧 LOGIE ENTERPRISES LTD SHAREHOLDER
🇬🇧 SC428680 SHAREHOLDER
🇬🇧 SC040501 SHAREHOLDER
🇬🇧 SC040501 DIRECTOR
🇬🇧 SC139219 DIRECTOR
🇬🇧 SC228924 DIRECTOR
🇬🇧 SC238670 DIRECTOR
🇬🇧 SCOTTISH CARE DIRECTOR
🇬🇧 SC251619 DIRECTOR
🇬🇧 S C COMMERCE LIMITED DIRECTOR
🇬🇧 SC348969 DIRECTOR
🇬🇧 BJMCA LTD DIRECTOR
🇬🇧 SC428680 DIRECTOR
🇬🇧 HAMILTON BID LIMITED DIRECTOR
🇬🇧 LOGIE ENTERPRISES LTD DIRECTOR
🇬🇧 SC139219 SECRETARY
🇬🇧 SC238670 SECRETARY
🇬🇧 SC251619 SECRETARY
Save entities, get alerts on changes, API access Sign up free