MR PETER JOHN REGAN

unknown Individual

MR PETER JOHN REGAN is an individual. Holds positions at 6 companies, including SEVENFIN LIMITED, NI656091, SEVEN PENSIONS MANAGEMENT LIMITED, DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED, REGAN FINANCIAL LIMITED, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SEVENFIN LIMITED SHAREHOLDER

🇬🇧 NI656091 SHAREHOLDER

🇬🇧 SEVEN PENSIONS MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 REGAN FINANCIAL LIMITED DIRECTOR

🇬🇧 SEVEN PENSIONS MANAGEMENT LIMITED DIRECTOR

🇬🇧 SEVENFIN LIMITED DIRECTOR

🇬🇧 HARMONI 2019 DIRECTOR