arrow_back
Entities
MR PAUL SIMON CARLEY
unknown
Individual
MR PAUL SIMON CARLEY is an individual. Holds positions at 7 companies, including 05009121, 05009122, FIRST CHOICE FUNDING LIMITED, 05895244, 01612561, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 05009121
SHAREHOLDER
π¬π§ 05009122
SHAREHOLDER
π¬π§ FIRST CHOICE FUNDING LIMITED
SHAREHOLDER
π¬π§ 05895244
SHAREHOLDER
π¬π§ 01612561
DIRECTOR
π¬π§ 02748718
DIRECTOR
π¬π§ 05009121
DIRECTOR
π¬π§ 05009122
DIRECTOR
π¬π§ 05895244
DIRECTOR
π¬π§ 08354157
DIRECTOR
π¬π§ 02748718
SECRETARY