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Entities
Col Directors Limited
unknown
Company
Col Directors Limited is a company.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 22 BARCLAY ROAD LIMITED
DIRECTOR
🇬🇧 SCDLLP LOT NO.9 LTD
DIRECTOR
🇬🇧 06390705
DIRECTOR
🇬🇧 06619024
DIRECTOR
🇬🇧 FC029250
DIRECTOR
🇬🇧 NI070142
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 UK Company [OE027904] | ? — PRES |
|
UBO
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|
🇬🇧 MIIDA LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 SECUREVEST LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 LF PROPERTIES LIMITED | ? — PRES |