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Entities
MR PAUL CARDOSI
unknown
Individual
MR PAUL CARDOSI is an individual. Holds positions at CARDOSI HOLDINGS LIMITED, BEARSMOR INVESTMENTS LIMITED, SDAR LIMITED, JDMP CONSULTANCY LIMITED, and HYTHE HOLIDAY LETS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CARDOSI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BEARSMOR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SDAR LIMITED
SHAREHOLDER
🇬🇧 JDMP CONSULTANCY LIMITED
DIRECTOR
🇬🇧 CARDOSI HOLDINGS LIMITED
DIRECTOR
🇬🇧 HYTHE HOLIDAY LETS LIMITED
DIRECTOR
🇬🇧 SDAR LIMITED
DIRECTOR