arrow_back
Entities
MR RICHARD JAMES MCNEIL
unknown
Individual
MR RICHARD JAMES MCNEIL is an individual. Holds positions at AAI GLOBAL HOLDINGS LIMITED, AAI GLOBAL LIMITED, and AAI CARGO LIMITED.
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
🇬🇧 AAI GLOBAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AAI GLOBAL LIMITED
DIRECTOR
🇬🇧 AAI CARGO LIMITED
DIRECTOR
🇬🇧 AAI GLOBAL HOLDINGS LIMITED
DIRECTOR