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Entities
MR PAUL ANTHONY DUFFY
unknown
Individual
MR PAUL ANTHONY DUFFY is an individual. Holds positions at 20 companies, including 11118581, 10241452, BELUGA PROJECTS (STOCKPORT) LTD, 10985402, BELUGA GROUP LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11118581
SHAREHOLDER
π¬π§ 10241452
SHAREHOLDER
π¬π§ BELUGA PROJECTS (STOCKPORT) LTD
SHAREHOLDER
π¬π§ 10985402
SHAREHOLDER
π¬π§ BELUGA GROUP LTD
SHAREHOLDER
π¬π§ 10201177
SHAREHOLDER
π¬π§ HOUSE OF BELUGA LTD
SHAREHOLDER
π¬π§ 02101133
DIRECTOR
π¬π§ 03997703
DIRECTOR
π¬π§ 05394683
DIRECTOR
π¬π§ 05683684
DIRECTOR
π¬π§ 06645602
DIRECTOR
π¬π§ 06690623
DIRECTOR
π¬π§ 06766358
DIRECTOR
π¬π§ 07060704
DIRECTOR
π¬π§ 07089831
DIRECTOR
π¬π§ 07172048
DIRECTOR
π¬π§ 08339078
DIRECTOR
π¬π§ 08448172
DIRECTOR
π¬π§ 08734231
DIRECTOR
π¬π§ 10201177
DIRECTOR
π¬π§ BELUGA GROUP LTD
DIRECTOR
π¬π§ 10985402
DIRECTOR
π¬π§ 11118581
DIRECTOR
π¬π§ HOUSE OF BELUGA LTD
DIRECTOR