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SummaryRoles & PositionsCronologiaReteRelated Profiles

Paul William Wright

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCITIDEL TRADING LTD🇬🇧Regno UnitoActive02/12/2024 – present
Person with significant controlALL CREDIT FINANCE DIRECT LTD🇬🇧Regno UnitoDissolved14/02/2024 – present
Person with significant controlFJM (NW) LIMITED—Active21/06/2024 – present
Person with significant controlACF DIRECT LTD🇬🇧Regno UnitoActive26/06/2024 – 25/10/2023
Person with significant controlMY MOOLAH LTD🇬🇧Regno UnitoDissolved21/06/2024 – 21/08/2020
Person with significant controlCOMPLETE FINANCE MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSAFFRON FINANCIAL LIMITED🇬🇧Regno UnitoActive26/06/2024 – 21/08/2020

Timeline (9 events)

08/10/2024

Role update

appointed

14/12/2023

Role update

appointed

20/03/2020

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MONA MAKHLOUFROSE, Frank Clifford, DrGLORIA HARRIS