arrow_back
Entities
MR PAUL ANTHONY BANKS
unknown
Individual
MR PAUL ANTHONY BANKS is an individual. Holds positions at 7 companies, including 12577456, 14514311, SOCIAL VALUE PROPERTIES LIMITED, 13500256, STRATEGIC CAPITAL SERVICES LTD, and 2 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
🇬🇧 12577456
SHAREHOLDER
🇬🇧 14514311
SHAREHOLDER
🇬🇧 SOCIAL VALUE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 13500256
SHAREHOLDER
🇬🇧 STRATEGIC CAPITAL SERVICES LTD
SHAREHOLDER
🇬🇧 BIG HELP ETHICAL FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 13500256
DIRECTOR
🇬🇧 14975608
DIRECTOR