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Entities
MR ANDREW ROBERT PUNCH
unknown
Individual
MR ANDREW ROBERT PUNCH is an individual. Holds positions at 19 companies, including 01559494, SWIFT ADVANCES PLC, 02807869, 02807874, SWIFT 1ST LIMITED, and 14 others.
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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
🇬🇧 01559494
DIRECTOR
🇬🇧 SWIFT ADVANCES PLC
DIRECTOR
🇬🇧 02807869
DIRECTOR
🇬🇧 02807874
DIRECTOR
🇬🇧 SWIFT 1ST LIMITED
DIRECTOR
🇬🇧 05055802
DIRECTOR
🇬🇧 05055827
DIRECTOR
🇬🇧 05143608
DIRECTOR
🇬🇧 05143638
DIRECTOR
🇬🇧 06217844
DIRECTOR
🇬🇧 MADISON CF UK LIMITED
DIRECTOR
🇬🇧 KESTREL LOANS NO. 4 LIMITED
DIRECTOR
🇬🇧 KESTREL NO. 4 LIMITED
DIRECTOR
🇬🇧 11483350
DIRECTOR
🇬🇧 KESTREL 2 HOLDINGS LIMITED
DIRECTOR
🇬🇧 KESTREL 2 BIDCO LIMITED
DIRECTOR
🇬🇧 KESTREL LOANS NO.6 LIMITED
DIRECTOR
🇬🇧 KESTREL LOANS NO.5 LIMITED
DIRECTOR
🇬🇧 KESTREL NO. 5 LIMITED
DIRECTOR