MR PAUL WHALEY


SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES TS183HP CLEVELAND

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1958
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BARA HOLDINGS LTD 12579188 29/04/2020 Not Trading
CHARGE ON THE GO LTD 09440436 01/11/2019 Not Trading
EASTERN EUROPEAN CAPITAL LIMITED 08434062 12/09/2017 One Red Flag
L C N PROPERTY LTD 12665987 12/06/2020 One Red Flag
OPTIMAL GOLF LTD 15072058 17/06/2024 Not Trading
OXFORD IMPORT EXPORT LIMITED 10358589 05/09/2016 Dissolved
SHUTO LTD 12579182 29/04/2020 Not Trading
XOPOP LTD 12579159 29/04/2020 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EASTERN EUROPEAN CAPITAL LIMITED 08434062 01/09/2017 07/09/2017 One Red Flag