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Entities
MR. PAUL JOSEPH DUFFY
unknown
Individual
MR. PAUL JOSEPH DUFFY is an individual. Holds positions at OPTIMUM MANAGEMENT SOLUTIONS LTD, ANGLO CANADIAN HOLDINGS LIMITED, 10135759, and 10505604.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OPTIMUM MANAGEMENT SOLUTIONS LTD
SHAREHOLDER
🇬🇧 ANGLO CANADIAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10135759
SHAREHOLDER
🇬🇧 10505604
DIRECTOR
🇬🇧 ANGLO CANADIAN HOLDINGS LIMITED
DIRECTOR