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Entities
MR PAUL IRVINE DALZELL
unknown
Individual
MR PAUL IRVINE DALZELL is an individual. Holds positions at 6 companies, including 12992796, HALO PRIVATE ENTERPRISE LTD, PLECTRAE LIMITED, NI601586, MILECROSS MONEY SOLUTIONS LIMITED, and 1 other.
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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
🇬🇧 12992796
SHAREHOLDER
🇬🇧 HALO PRIVATE ENTERPRISE LTD
SHAREHOLDER
🇬🇧 PLECTRAE LIMITED
SHAREHOLDER
🇬🇧 NI601586
SHAREHOLDER
🇬🇧 MILECROSS MONEY SOLUTIONS LIMITED
DIRECTOR
🇬🇧 NI601586
DIRECTOR