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Entities
MRS GILLIAN CURRIE SANCHEZ
unknown
Individual
MRS GILLIAN CURRIE SANCHEZ is an individual. Holds positions at SC035880, SC140709, MGN HOLDINGS LIMITED, and SC335877.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC035880
SHAREHOLDER
🇬🇧 SC140709
SHAREHOLDER
🇬🇧 MGN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SC035880
DIRECTOR
🇬🇧 MGN HOLDINGS LIMITED
DIRECTOR
🇬🇧 SC140709
DIRECTOR
🇬🇧 SC335877
DIRECTOR
🇬🇧 SC335877
SECRETARY