arrow_back
Entities
MR PAUL MARTIN MCCAUGHEY
unknown
Individual
MR PAUL MARTIN MCCAUGHEY is an individual. Holds positions at MERCHANT CITY MORTGAGES LTD, MERCHANT CITY CAPITAL LTD, and NIMBUS AVIATION CONSULTANTS LTD.
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
🇬🇧 MERCHANT CITY MORTGAGES LTD
SHAREHOLDER
🇬🇧 MERCHANT CITY CAPITAL LTD
SHAREHOLDER
🇬🇧 NIMBUS AVIATION CONSULTANTS LTD
DIRECTOR
🇬🇧 MERCHANT CITY CAPITAL LTD
DIRECTOR