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Entities
MR DANIEL ANDRAS SANTIAGO MARCHAND
unknown
Individual
MR DANIEL ANDRAS SANTIAGO MARCHAND is an individual. Holds positions at 14777396, TANZA ACTIVE LTD, and MAISON MAISON LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14777396
SHAREHOLDER
🇬🇧 TANZA ACTIVE LTD
SHAREHOLDER
🇬🇧 MAISON MAISON LTD
SHAREHOLDER
🇬🇧 TANZA ACTIVE LTD
DIRECTOR
🇬🇧 14777396
DIRECTOR
🇬🇧 MAISON MAISON LTD
DIRECTOR