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Entities
MR CARL SHAUN SWAIN
unknown
Individual
MR CARL SHAUN SWAIN is an individual. Holds positions at NULA HOLDINGS LIMITED, ITA GROUP HOLDINGS LIMITED, INTELLIGENCE TAX & ACCOUNTANCY LTD, and INTELLIGENT TAX SOLUTIONS LIMITED.
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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
🇬🇧 NULA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ITA GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ITA GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 NULA HOLDINGS LIMITED
DIRECTOR
🇬🇧 INTELLIGENT TAX SOLUTIONS LIMITED
DIRECTOR