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Entities
MR ASHER TOUBKIN
unknown
Individual
MR ASHER TOUBKIN is an individual. Holds positions at 6 companies, including TRADINGLASHUFLATS LTD, PROPERTIESLASHUFLATS LTD, 11594266, 10800002, 11352243, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRADINGLASHUFLATS LTD
SHAREHOLDER
🇬🇧 PROPERTIESLASHUFLATS LTD
SHAREHOLDER
🇬🇧 11594266
SHAREHOLDER
🇬🇧 10800002
SHAREHOLDER
🇬🇧 11352243
SHAREHOLDER
🇬🇧 16393045
SHAREHOLDER
🇬🇧 10800002
DIRECTOR