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Entities
MR MICHAEL JAMES O'DWYER
unknown
Individual
MR MICHAEL JAMES O'DWYER is an individual. Holds positions at 8 companies, including 15073218, PCI PROPERTY GROUP HOLD CO LTD, BROKER MATE LTD, O'DWYER HOLDINGS LTD, PARK SQUARE PROPERTY CO. LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15073218
SHAREHOLDER
🇬🇧 PCI PROPERTY GROUP HOLD CO LTD
SHAREHOLDER
🇬🇧 BROKER MATE LTD
SHAREHOLDER
🇬🇧 O'DWYER HOLDINGS LTD
SHAREHOLDER
🇬🇧 PARK SQUARE PROPERTY CO. LTD
SHAREHOLDER
🇬🇧 15073218
DIRECTOR
🇬🇧 PCI PROPERTY GROUP LTD
DIRECTOR
🇬🇧 PCI PROPERTY GROUP HOLD CO LTD
DIRECTOR
🇬🇧 BROKER MATE LTD
DIRECTOR
🇬🇧 PCI PROPERTY SOURCING LTD
DIRECTOR
🇬🇧 O'DWYER HOLDINGS LTD
DIRECTOR
🇬🇧 SPV CONGLETON 1 LTD
DIRECTOR
🇬🇧 PARK SQUARE PROPERTY CO. LTD
DIRECTOR