Paul Michael MONAHAN
Total number of appointments 4
- Date of birth
- January 1980
APEX FINANCIAL SERVICES (NOMINEES) LIMITED (OE031342)
- Company status
- Registered
- Correspondence address
- Ifc, 5, St Helier, Jersey, JE1 1ST
- Role Active
- Managing Officer
- Notified on
- 25 October 2023
- Responsibilities
- RESPONSIBLE FOR MAJOR CORPORATE DECISIONS AS WELL AS THE MANAGEMENT OF THE COMPANY'S OVERALL OPERATIONS AND RESOURCES
- Nationality
- Irish
- Country of residence
- Jersey
- Occupation
- Director
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED (OE023128)
- Company status
- Registered
- Correspondence address
- 5 Ifc, St Helier, Jersey, JE1 1ST
- Role Active
- Managing Officer
- Notified on
- 29 March 2023
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Irish
- Country of residence
- Jersey
- Occupation
- Director
ONE LONDON WALL PLACE LIMITED (OE015447)
- Company status
- Registered
- Correspondence address
- Ifc 5, Ifc 5, St Helier, Jersey, JE1 1ST
- Role Active
- Managing Officer
- Notified on
- 20 January 2023
- Responsibilities
- DIRECTOR
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
NBK TRUSTEES (JERSEY) LIMITED (OE015474)
- Company status
- Registered
- Correspondence address
- 1 Woodburne, La Route De Patier, St Saviour, Jersey, JE2 7LQ
- Role Ceased
- Managing Officer
- Notified on
- 14 February 2023
- Ceased on
- 1 July 2024
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- Irish
- Country of residence
- Jersey
- Occupation
- Director