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Entities
MR ALLEN WALTER JOHN ROBERTSON SMITH
unknown
Individual
MR ALLEN WALTER JOHN ROBERTSON SMITH is an individual. Holds positions at MERTAL INVESTMENTS LIMITED, MOTH INVESTMENTS LTD, ROXBURGH INVESTMENTS (SCOTLAND) LIMITED, and SUTHERLAND MANAGEMENT (DUNDEE) LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MERTAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MOTH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ROXBURGH INVESTMENTS (SCOTLAND) LIMITED
SHAREHOLDER
🇬🇧 SUTHERLAND MANAGEMENT (DUNDEE) LIMITED
SHAREHOLDER
🇬🇧 MERTAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MOTH INVESTMENTS LTD
DIRECTOR