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Entities
MR PAUL LESLIE HEAP
unknown
Individual
MR PAUL LESLIE HEAP is an individual. Holds positions at 7 companies, including AMCO DEVELOPMENTS GROUP LIMITED, 03812800, 03865808, 07729478, MALLARD HOMES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AMCO DEVELOPMENTS GROUP LIMITED
SHAREHOLDER
π¬π§ 03812800
DIRECTOR
π¬π§ 03865808
DIRECTOR
π¬π§ 07729478
DIRECTOR
π¬π§ MALLARD HOMES LTD
DIRECTOR
π¬π§ 12392610
DIRECTOR