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Entities
MR PAUL FRANKEL
unknown
Individual
MR PAUL FRANKEL is an individual. Holds positions at 7 companies, including BARNSTEAD ESTATES LTD, PMF GROUP LTD, UNITED SMP PROPERTIES LTD, 15004654, 12674267, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BARNSTEAD ESTATES LTD
SHAREHOLDER
π¬π§ PMF GROUP LTD
SHAREHOLDER
π¬π§ UNITED SMP PROPERTIES LTD
SHAREHOLDER
π¬π§ 15004654
SHAREHOLDER
π¬π§ 12674267
SHAREHOLDER
π¬π§ 11540807
SHAREHOLDER
π¬π§ 13756678
SHAREHOLDER
π¬π§ 11540807
DIRECTOR
π¬π§ 12674267
DIRECTOR
π¬π§ UNITED SMP PROPERTIES LTD
DIRECTOR
π¬π§ 13756678
DIRECTOR
π¬π§ PMF GROUP LTD
DIRECTOR
π¬π§ 15004654
DIRECTOR