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Entities
MR TERRY MCGINNIS
unknown
Individual
MR TERRY MCGINNIS is an individual. Holds positions at 10 companies, including FINANCIAL EXPRESS LTD., 11845445, 13050342, 13367302, 11454800, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FINANCIAL EXPRESS LTD.
SHAREHOLDER
π¬π§ 11845445
SHAREHOLDER
π¬π§ 13050342
SHAREHOLDER
π¬π§ 13367302
SHAREHOLDER
π¬π§ 11454800
SHAREHOLDER
π¬π§ 10958512
SHAREHOLDER
π¬π§ 11447017
SHAREHOLDER
π¬π§ 14856976
SHAREHOLDER
π¬π§ 11184268
SHAREHOLDER
π¬π§ 14650338
SHAREHOLDER
π¬π§ 11447017
DIRECTOR
π¬π§ 11454800
DIRECTOR