arrow_back
Entities
MS TANYA MCGEEHAN
unknown
Individual
MS TANYA MCGEEHAN is an individual. Holds positions at 8 companies, including MCG CONSTRUCTION SERVICES LTD, MCG INVESTMENT PROPERTIES LTD, TEPROPERTYNI LTD, MCG WEALTH HOLDINGS LTD, BRANIEL INVESTMENTS LIMITED, and 3 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
🇬🇧 MCG CONSTRUCTION SERVICES LTD
SHAREHOLDER
🇬🇧 MCG INVESTMENT PROPERTIES LTD
SHAREHOLDER
🇬🇧 TEPROPERTYNI LTD
SHAREHOLDER
🇬🇧 MCG WEALTH HOLDINGS LTD
SHAREHOLDER
🇬🇧 BRANIEL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NI029094
DIRECTOR
🇬🇧 BRANIEL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MCG CONSTRUCTION SERVICES LTD
DIRECTOR
🇬🇧 MCG INVESTMENT PROPERTIES LTD
DIRECTOR
🇬🇧 TEM INVESTMENTS LTD
DIRECTOR
🇬🇧 MCG WEALTH HOLDINGS LTD
DIRECTOR
🇬🇧 DUFFY1955 LTD
DIRECTOR