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Entities
MR PAUL SMITH
unknown
Individual
MR PAUL SMITH is an individual. Holds positions at 6 companies, including CBA TRADING LIMITED, RELOCATE LONDON ( GLOBAL ) LIMITED, ZAPPIFY LTD, RELOCATE I.T. LIMITED, ELECTRIC PENGUIN LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CBA TRADING LIMITED
SHAREHOLDER
🇬🇧 RELOCATE LONDON ( GLOBAL ) LIMITED
SHAREHOLDER
🇬🇧 ZAPPIFY LTD
SHAREHOLDER
🇬🇧 RELOCATE I.T. LIMITED
SHAREHOLDER
🇬🇧 ELECTRIC PENGUIN LIMITED
SHAREHOLDER
🇬🇧 13116248
SHAREHOLDER
🇬🇧 ELECTRIC PENGUIN LIMITED
DIRECTOR
🇬🇧 ZAPPIFY LTD
DIRECTOR