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Entities
MR CASPAR ROBERT CLAUDE MARNEY
unknown
Individual
MR CASPAR ROBERT CLAUDE MARNEY is an individual. Holds positions at 8 companies, including VELADOR ASSOCIATES LTD, 10760132, BRECON INVESTMENTS LTD, BRECON FX LTD., 10760217, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VELADOR ASSOCIATES LTD
SHAREHOLDER
🇬🇧 10760132
SHAREHOLDER
🇬🇧 BRECON INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BRECON FX LTD.
SHAREHOLDER
🇬🇧 10760217
SHAREHOLDER
🇬🇧 BRECON VENTURES LTD.
SHAREHOLDER
🇬🇧 10785629
SHAREHOLDER
🇬🇧 BRECON OPERATIONS LIMITED
DIRECTOR