Mcgonegal Jeffrey
SEC-identified person · CIK 1187604 Identifier-verified
Public-company roles (from insider filings)
| Company | Capacity as filed | Filings |
|---|---|---|
| Venaxis, Inc. apnb.ob | Senior Advisor | filed 2006 - 2023 |
| Cambridge Holdings LTD CDGD | Director · Senior VP- Finance, Secretary | filed 2008 - 2010 |
| Security With Advanced Technology, Inc. SWAT | Chief Financial Officer | filed 2006 - 2009 |
| Smart Move, INC. MVE | Director | filed 2008 - 2008 |
| Advanced Nutraceuticals INC/TX ANII | Senior V.P.-Finance, Secretary | filed 2006 - 2006 |
| Sino Shipping Holdings INC. SSHZ | Director | filed 2006 - 2006 |
All roles under one Commission-assigned identifier - the same person by the SEC's own record, not by name matching. From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.