MR PAUL DAVID FERNANDEZ-MONTES

unknown Individual

MR PAUL DAVID FERNANDEZ-MONTES is an individual. Holds positions at 9 companies, including MONTES ASSOCIATES LIMITED, 12965986, MONTES DEVELOPMENTS LIMITED, DIVA PICTURES LIMITED, COVENTRY & WARWICKSHIRE GYMNASTICS LIMITED, and 4 others.

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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

🇬🇧 MONTES ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 12965986 SHAREHOLDER

🇬🇧 MONTES DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 DIVA PICTURES LIMITED DIRECTOR

🇬🇧 MONTES ASSOCIATES LIMITED DIRECTOR

🇬🇧 MONTES DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 COVENTRY & WARWICKSHIRE GYMNASTICS LIMITED DIRECTOR

🇬🇧 DALECOTE HOUSE LIMITED DIRECTOR

🇬🇧 MONTES CARPETS LIMITED DIRECTOR

🇬🇧 12965986 DIRECTOR

🇬🇧 TRANQUIL MINDS SUPPORTED HOUSING CIC DIRECTOR

🇬🇧 DIVA PICTURES LIMITED SECRETARY

🇬🇧 03499878 SECRETARY

🇬🇧 MONTES ASSOCIATES LIMITED SECRETARY