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Entities
MR BRETT CARWELL CASSWELL
unknown
Individual
MR BRETT CARWELL CASSWELL is an individual. Holds positions at 26 companies, including DAB INVESTMENTS LTD, M C CASSWELL & SONS COMPANY LTD, OC439841, 11436785, SUTTERTON HOLDINGS LTD, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAB INVESTMENTS LTD
SHAREHOLDER
π¬π§ M C CASSWELL & SONS COMPANY LTD
SHAREHOLDER
π¬π§ OC439841
SHAREHOLDER
π¬π§ 11436785
SHAREHOLDER
π¬π§ SUTTERTON HOLDINGS LTD
SHAREHOLDER
π¬π§ SCALDWELL INVESTMENTS LTD
SHAREHOLDER
π¬π§ MINSTER PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ LUCERO PROPERTIES LLP
SHAREHOLDER
π¬π§ 13894694
DIRECTOR
π¬π§ 13965562
DIRECTOR
π¬π§ WEST STREET HOUSING LTD
DIRECTOR
π¬π§ SUTTERTON HOLDINGS LTD
DIRECTOR
π¬π§ 14748595
DIRECTOR
π¬π§ DAB INVESTMENTS LTD
DIRECTOR
π¬π§ LUCERO PROPERTIES LLP
PARTNER
π¬π§ OC439841
PARTNER