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Entities
MRS DENISE KAY MCMAHON
unknown
Individual
MRS DENISE KAY MCMAHON is an individual. Holds positions at KKG LTD, SC338827, BONEHILLWHITE LIMITED, and FRANSEN INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KKG LTD
SHAREHOLDER
🇬🇧 SC338827
SHAREHOLDER
🇬🇧 BONEHILLWHITE LIMITED
SHAREHOLDER
🇬🇧 BONEHILLWHITE LIMITED
DIRECTOR
🇬🇧 FRANSEN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KKG LTD
DIRECTOR
🇬🇧 SC338827
DIRECTOR