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Entities
MR BEN ROBERTS
unknown
Individual
MR BEN ROBERTS is an individual. Holds positions at ABF LIQUIDATIONS LTD, ABF COMMERCE GROUP LTD, 14680522, 15300857, and 15318169.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ABF LIQUIDATIONS LTD
SHAREHOLDER
🇬🇧 ABF COMMERCE GROUP LTD
SHAREHOLDER
🇬🇧 14680522
SHAREHOLDER
🇬🇧 15300857
SHAREHOLDER
🇬🇧 15318169
SHAREHOLDER
🇬🇧 14680522
DIRECTOR
🇬🇧 15300857
DIRECTOR
🇬🇧 15318169
DIRECTOR
🇬🇧 ABF COMMERCE GROUP LTD
DIRECTOR
🇬🇧 ABF LIQUIDATIONS LTD
DIRECTOR