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Entities
MR PAUL JAMES ANNYS
unknown
Individual
MR PAUL JAMES ANNYS is an individual. Holds positions at 08103336, 09143387, QI FINANCIAL SOLUTIONS LIMITED, DALEPARK MANAGEMENT LIMITED, and UNIQUE JEWELRY EOT LTD.
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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
🇬🇧 08103336
SHAREHOLDER
🇬🇧 09143387
SHAREHOLDER
🇬🇧 QI FINANCIAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 DALEPARK MANAGEMENT LIMITED
DIRECTOR
🇬🇧 QI FINANCIAL SOLUTIONS LIMITED
DIRECTOR
🇬🇧 08103336
DIRECTOR
🇬🇧 09143387
DIRECTOR
🇬🇧 UNIQUE JEWELRY EOT LTD
DIRECTOR