arrow_back
Entities
MR PAUL JAMES DUNNING
unknown
Individual
MR PAUL JAMES DUNNING is an individual. Holds positions at 8 companies, including PS CONSULT2 LTD, JAD PROPERTY LETTINGS (NO.3) LTD, JAD PROPERTY LETTINGS (NO.4) LTD, JAD PROPERTY LETTINGS (NO.1) LTD, WHITMORE HOMES LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PS CONSULT2 LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.3) LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.4) LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.1) LTD
SHAREHOLDER
🇬🇧 WHITMORE HOMES LIMITED
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.5) LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.2) LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO6) LTD
SHAREHOLDER
🇬🇧 JAD PROPERTY LETTINGS (NO.3) LTD
DIRECTOR