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Entities
MR ALAN AVI MOCTON
unknown
Individual
MR ALAN AVI MOCTON is an individual. Holds positions at 7 companies, including MATAAR LTD, THE UK PARTNER LONDON LIMITED, SHLAV LTD, AVARK GROUP LTD, MAYB LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MATAAR LTD
SHAREHOLDER
π¬π§ THE UK PARTNER LONDON LIMITED
SHAREHOLDER
π¬π§ SHLAV LTD
SHAREHOLDER
π¬π§ AVARK GROUP LTD
SHAREHOLDER
π¬π§ MAYB LTD
SHAREHOLDER
π¬π§ GIFTALOGUE LTD
SHAREHOLDER
π¬π§ 08763302
DIRECTOR
π¬π§ MATAAR LTD
DIRECTOR
π¬π§ SHLAV LTD
DIRECTOR
π¬π§ AVARK GROUP LTD
DIRECTOR
π¬π§ MAYB LTD
DIRECTOR
π¬π§ GIFTALOGUE LTD
DIRECTOR