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Entities
MR PAUL WHALLEY
unknown
Individual
MR PAUL WHALLEY is an individual. Holds positions at PBAY PROPERTIES LTD, 15546684, TRANSPORT A TUB LTD, and H20 SPA LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PBAY PROPERTIES LTD
SHAREHOLDER
🇬🇧 15546684
SHAREHOLDER
🇬🇧 TRANSPORT A TUB LTD
SHAREHOLDER
🇬🇧 H20 SPA LIMITED
SHAREHOLDER
🇬🇧 PBAY PROPERTIES LTD
DIRECTOR