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Ms Paula Henriquez Avila

bankerMEXICAN,SPANISHUNITED KINGDOMBorn October 1990

Current Appointments
10

Carnegie Holdings Limited

director · Since 08/08/2025

Active
Swan Lane Investments Limited

director · Since 10/07/2023

active
Relative Value Trading Limited

director · Since 04/02/2022

Active
Gallen Investments Limited.

director · Since 04/02/2022

Active
Alymere Investments Limited

director · Since 04/02/2022

Active
Pelleas Investments Limited

director · Since 04/02/2022

Active
Rvh Limited

director · Since 04/02/2022

Active
Barclays Leasing (No.9) Limited

director · Since 04/02/2022

Active
Procella Investments No.2 Llc

director · Since 04/02/2022

Active
Maloney Investments Limited

director · Since 04/02/2022

Active

Summary

Current roles10
Former roles0
Occupationbanker
NationalityMEXICAN,SPANISH
Based inUNITED KINGDOM
DOBBorn October 1990
Risk flags None detected

Frequently Works With

Carl Thomas Senior7 cos.
Vishal Shah7 cos.
Mr David John Blagbrough6 cos.
Mr Jonathan Michael Walthoe6 cos.
Barcosec Limited4 cos.
Mr Sterling Scott Austin3 cos.
Benjamin Adam Gerrard-Jones3 cos.
Mr Mohammed Tayabali

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.