arrow_back
Entities
MR TOMMY DEXIES MCNALLY
unknown
Individual
MR TOMMY DEXIES MCNALLY is an individual. Holds positions at 8 companies, including 11160970, TAX RETURN SOFTWARE LTD, KESTON PARK RESIDENTS LIMITED, TOMMYS PROPERTY LTD, 14396380, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 11160970
SHAREHOLDER
π¬π§ TAX RETURN SOFTWARE LTD
SHAREHOLDER
π¬π§ KESTON PARK RESIDENTS LIMITED
SHAREHOLDER
π¬π§ TOMMYS PROPERTY LTD
SHAREHOLDER
π¬π§ 14396380
SHAREHOLDER
π¬π§ MY TAX BACK LTD
SHAREHOLDER
π¬π§ 11094936
SHAREHOLDER
π¬π§ 14934988
SHAREHOLDER
π¬π§ MY TAX BACK LTD
DIRECTOR
π¬π§ TAX RETURN SOFTWARE LTD
DIRECTOR
π¬π§ TOMMYS PROPERTY LTD
DIRECTOR
π¬π§ 14934988
DIRECTOR