arrow_back
Entities
Mr Paul Thomas Foley
unknown
Individual
Mr Paul Thomas Foley is an individual. Holds positions at 8 companies, including 09503027, BENJICA LIMITED, BENJICA DEVELOPMENTS LIMITED, REFERSQUARE LIMITED, STAR FEEDBACK LIMITED, and 3 others.
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
🇬🇧 09503027
SHAREHOLDER
🇬🇧 BENJICA LIMITED
SHAREHOLDER
🇬🇧 BENJICA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 REFERSQUARE LIMITED
SHAREHOLDER
🇬🇧 STAR FEEDBACK LIMITED
SHAREHOLDER
🇬🇧 RAVENMEOLS LODGE LIMITED
SHAREHOLDER
🇬🇧 EB NOW LIMITED
SHAREHOLDER
🇬🇧 ENERBEE ENERGY SOLUTIONS LIMITED
SHAREHOLDER