arrow_back
Entities
MR PAUL ANTHONY KEITH JEFFERY
unknown
Individual
MR PAUL ANTHONY KEITH JEFFERY is an individual. Holds positions at 28 companies, including HART AND WHITEWATER INVESTMENTS LIMITED, BRIDGE HOUSE (UPMINSTER) LIMITED, L.O.P. INVESTMENTS LIMITED, QUEENS COURT (HORNCHURCH) LTD, ST WILFRIDS DEVELOPMENT COMPANY LIMITED, and 23 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
🇬🇧 HART AND WHITEWATER INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BRIDGE HOUSE (UPMINSTER) LIMITED
SHAREHOLDER
🇬🇧 L.O.P. INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 QUEENS COURT (HORNCHURCH) LTD
SHAREHOLDER
🇬🇧 ST WILFRIDS DEVELOPMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 ST WILFRIDS HALL HOME LIMITED
SHAREHOLDER
🇬🇧 MYRIAD GROUP LIMITED
SHAREHOLDER
🇬🇧 HART AND WHITEWATER PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CAP II LIMITED
SHAREHOLDER
🇬🇧 CARING HOMES (WYCHWOOD) LIMITED
SHAREHOLDER
🇬🇧 02783652
SHAREHOLDER
🇬🇧 ZEONSTAR LTD.
SHAREHOLDER
🇬🇧 CARING HOMES (WORTHING) LIMITED
SHAREHOLDER
🇬🇧 MILL STREAM (OXFORD) LIMITED
SHAREHOLDER
🇬🇧 JEFFERY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STABLE HOUSE (2017) LIMITED
SHAREHOLDER
🇬🇧 PARKCOURT (WICK) LIMITED
SHAREHOLDER
🇬🇧 THE CRESCENT COLCHESTER LIMITED
SHAREHOLDER
🇬🇧 HALEBOURNE WALTHAM ABBEY LIMITED
SHAREHOLDER
🇬🇧 CARING HOMES (SANDHURST) LIMITED
SHAREHOLDER
🇬🇧 03759882
SHAREHOLDER
🇬🇧 NON-CORE BIDCO 1 LIMITED
SHAREHOLDER
🇬🇧 NON-CORE BIDCO 2 LIMITED
SHAREHOLDER
🇬🇧 04837850
SHAREHOLDER
🇬🇧 CARING HOMES (MALVERN) LIMITED
SHAREHOLDER
🇬🇧 04045327
DIRECTOR
🇬🇧 04522137
DIRECTOR
🇬🇧 04722702
DIRECTOR
🇬🇧 ZEONSTAR LTD.
DIRECTOR
🇬🇧 MILL STREAM (OXFORD) LIMITED
DIRECTOR