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Entities
MR PAUL JOHN BENNEY
unknown
Individual
MR PAUL JOHN BENNEY is an individual. Holds positions at 10 companies, including 13108326, NIGEL K WAYNE & CO LIMITED, ST JAMES EQUITY LIMITED, ST JAMES CONSULTANCY LIMITED, 10186087, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13108326
SHAREHOLDER
π¬π§ NIGEL K WAYNE & CO LIMITED
SHAREHOLDER
π¬π§ ST JAMES EQUITY LIMITED
SHAREHOLDER
π¬π§ ST JAMES CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ 10186087
SHAREHOLDER
π¬π§ 10186051
SHAREHOLDER
π¬π§ W R FROST & CO LIMITED
SHAREHOLDER
π¬π§ 06187569
SHAREHOLDER
π¬π§ 10186138
SHAREHOLDER
π¬π§ W R FROST & CO LIMITED
DIRECTOR
π¬π§ 06187569
DIRECTOR
π¬π§ LKCA LIMITED
DIRECTOR
π¬π§ ST JAMES EQUITY LIMITED
DIRECTOR
π¬π§ NIGEL K WAYNE & CO LIMITED
DIRECTOR
π¬π§ 10186051
DIRECTOR
π¬π§ 10186087
DIRECTOR
π¬π§ 10186138
DIRECTOR
π¬π§ 13108326
DIRECTOR