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Entities
MR PHIL MCGINLAY
unknown
Individual
MR PHIL MCGINLAY is an individual. Holds positions at 10 companies, including GROUP ADMIN LIMITED, SWAN REAL ESTATE (NORTH WEST) LTD, SC524772, SWAN AFFORDABLE HOUSING LTD, SWAN GROUP CC2 LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GROUP ADMIN LIMITED
SHAREHOLDER
🇬🇧 SWAN REAL ESTATE (NORTH WEST) LTD
SHAREHOLDER
🇬🇧 SC524772
SHAREHOLDER
🇬🇧 SWAN AFFORDABLE HOUSING LTD
SHAREHOLDER
🇬🇧 SWAN GROUP CC2 LTD
SHAREHOLDER
🇬🇧 SWAN LN LIMITED
SHAREHOLDER
🇬🇧 SL SCOTLAND LTD
SHAREHOLDER
🇬🇧 SWAN HOUSING GROUP LIMITED
SHAREHOLDER
🇬🇧 SWAN GROUP CC1 LTD
SHAREHOLDER
🇬🇧 SC481001
DIRECTOR