arrow_back
Entities
MR MICHAEL JAMES MCDONNELL
unknown
Individual
MR MICHAEL JAMES MCDONNELL is an individual. Holds positions at MMCD INVESTMENTS LIMITED, ILLUMINATING INVESTMENTS LIMITED, 09994512, 10526614, and OC388495.
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
🇬🇧 MMCD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ILLUMINATING INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 09994512
SHAREHOLDER
🇬🇧 ILLUMINATING INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MMCD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09994512
DIRECTOR
🇬🇧 10526614
DIRECTOR
🇬🇧 OC388495
PARTNER