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Entities
MR AVI GENISH
unknown
Individual
MR AVI GENISH is an individual. Holds positions at FRESH CARGO LIMITED, AG CONSTRUCTION ENGINEERS LTD, and CGMA HOMES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FRESH CARGO LIMITED
DIRECTOR
🇬🇧 AG CONSTRUCTION ENGINEERS LTD
DIRECTOR
🇬🇧 CGMA HOMES LIMITED
DIRECTOR