MR MICHAEL PAUL BAILEY

unknown Individual

MR MICHAEL PAUL BAILEY is an individual. Holds positions at 41 companies, including SECOND CITY VENTURES LIMITED, BANDCASH LIMITED, SUMIK VENTURES LIMITED, 04954966, THE SUPERCAR ROOMS LIMITED, and 36 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 60)

🇬🇧 SECOND CITY VENTURES LIMITED SHAREHOLDER

🇬🇧 BANDCASH LIMITED SHAREHOLDER

🇬🇧 SUMIK VENTURES LIMITED SHAREHOLDER

🇬🇧 04954966 SHAREHOLDER

🇬🇧 THE SUPERCAR ROOMS LIMITED SHAREHOLDER

🇬🇧 MIKSU DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 09846199 SHAREHOLDER

🇬🇧 01403396 DIRECTOR

🇬🇧 02813604 DIRECTOR

🇬🇧 BANDCASH LIMITED DIRECTOR

🇬🇧 SECOND CITY INVESTMENTS LTD. DIRECTOR

🇬🇧 02990340 DIRECTOR

🇬🇧 02990583 DIRECTOR

🇬🇧 02993120 DIRECTOR

🇬🇧 03041763 DIRECTOR

🇬🇧 03042160 DIRECTOR

🇬🇧 SUMIK VENTURES LIMITED DIRECTOR

🇬🇧 03070026 DIRECTOR

🇬🇧 03162441 DIRECTOR

🇬🇧 SECOND CITY VENTURES LIMITED DIRECTOR

🇬🇧 03395347 DIRECTOR

🇬🇧 03400282 DIRECTOR

🇬🇧 03604714 DIRECTOR

🇬🇧 04954966 DIRECTOR

🇬🇧 05399673 DIRECTOR

🇬🇧 06116323 DIRECTOR

🇬🇧 HAYWOOD HOMES (WALES) CR LIMITED DIRECTOR

🇬🇧 07481597 DIRECTOR

🇬🇧 07638346 DIRECTOR

🇬🇧 12121998 DIRECTOR

+ 30 more associated companies not shown.