arrow_back Entities

MR MICHAEL JOSEPH MCGEE

unknown Individual

MR MICHAEL JOSEPH MCGEE is an individual. Holds positions at CARDIGAN SAND AND GRAVEL COMPANY LIMITED, 03362557, and MCGEE COMMERCIAL LTD.

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

🇬🇧 CARDIGAN SAND AND GRAVEL COMPANY LIMITED SHAREHOLDER
🇬🇧 03362557 SHAREHOLDER
🇬🇧 MCGEE COMMERCIAL LTD SHAREHOLDER
🇬🇧 CARDIGAN SAND AND GRAVEL COMPANY LIMITED DIRECTOR
🇬🇧 03362557 DIRECTOR
🇬🇧 MCGEE COMMERCIAL LTD DIRECTOR
🇬🇧 CARDIGAN SAND AND GRAVEL COMPANY LIMITED SECRETARY
🇬🇧 03362557 SECRETARY
Save entities, get alerts on changes, API access Sign up free