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Entities
MR AARON SHAKIR FLASH
unknown
Individual
MR AARON SHAKIR FLASH is an individual. Holds positions at VISIONARY INSIGHTS LIMITED, UNITY WEALTH GROUP LIMITED, KSAH TRADING LTD, and 15989336.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VISIONARY INSIGHTS LIMITED
SHAREHOLDER
🇬🇧 UNITY WEALTH GROUP LIMITED
SHAREHOLDER
🇬🇧 KSAH TRADING LTD
SHAREHOLDER
🇬🇧 15989336
SHAREHOLDER
🇬🇧 15989336
DIRECTOR