arrow_back
Entities
MR PAUL DONNELLY
unknown
Individual
MR PAUL DONNELLY is an individual. Holds positions at UFORM PROPERTIES LTD, DONLIN INVESTMENTS LTD, ANDORAS LIMITED (UK BRANCH), UFORM TRADING LTD, and UFORM HOLDINGS LTD.
notifications_active
Get notified the moment MR PAUL DONNELLY's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UFORM PROPERTIES LTD
SHAREHOLDER
π¬π§ DONLIN INVESTMENTS LTD
SHAREHOLDER
π¬π§ ANDORAS LIMITED (UK BRANCH)
DIRECTOR
π¬π§ UFORM TRADING LTD
DIRECTOR
π¬π§ UFORM HOLDINGS LTD
DIRECTOR
π¬π§ DONLIN INVESTMENTS LTD
DIRECTOR