arrow_back
Entities
MR WAYNE ALEXANDER O'NEIL
unknown
Individual
MR WAYNE ALEXANDER O'NEIL is an individual. Holds positions at 7 companies, including TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED, TRILLIUM FINANCE LIMITED, O'NEIL LEGAL LIMITED, ONE ROAD CONSULTING LIMITED, WAYNE O'NEIL LIMITED, and 2 others.
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
🇬🇧 TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED
SHAREHOLDER
🇬🇧 TRILLIUM FINANCE LIMITED
SHAREHOLDER
🇬🇧 O'NEIL LEGAL LIMITED
SHAREHOLDER
🇬🇧 ONE ROAD CONSULTING LIMITED
SHAREHOLDER
🇬🇧 WAYNE O'NEIL LIMITED
SHAREHOLDER
🇬🇧 TRILLIUM LEGAL LLP
SHAREHOLDER
🇬🇧 10417425
DIRECTOR