arrow_back
Entities
MR PAUL SINGH
unknown
Individual
MR PAUL SINGH is an individual. Holds positions at 12642746, 08157173, SHIREHAMPTON PROPERTIES LIMITED, AAA INVESTOR IMMIGRATION LIMITED, and VERIS INVESTMENTS LIMITED.
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
🇬🇧 12642746
SHAREHOLDER
🇬🇧 08157173
SHAREHOLDER
🇬🇧 SHIREHAMPTON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AAA INVESTOR IMMIGRATION LIMITED
SHAREHOLDER
🇬🇧 12642746
DIRECTOR
🇬🇧 VERIS INVESTMENTS LIMITED
DIRECTOR