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Entities
MR SAMUEL JAMES MAWHINNEY
unknown
Individual
MR SAMUEL JAMES MAWHINNEY is an individual. Holds positions at 12 companies, including NF002947, DENHOLM FISHSELLING LIMITED, SC082720, TARLAIR FISHING COMPANY LIMITED, KINCURDIE FISHING COMPANY LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NF002947
DIRECTOR
🇬🇧 DENHOLM FISHSELLING LIMITED
DIRECTOR
🇬🇧 SC082720
DIRECTOR
🇬🇧 TARLAIR FISHING COMPANY LIMITED
DIRECTOR
🇬🇧 KINCURDIE FISHING COMPANY LIMITED
DIRECTOR
🇬🇧 HEATHER FISHING COMPANY LIMITED
DIRECTOR
🇬🇧 DAVLIN FISHING COMPANY LIMITED
DIRECTOR
🇬🇧 O.B. FISHING COMPANY LTD.
DIRECTOR
🇬🇧 DEMARUS FISHING COMPANY LIMITED
DIRECTOR
🇬🇧 SC534777
DIRECTOR