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Entities
MR DANIEL HARRIS
unknown
Individual
MR DANIEL HARRIS is an individual. Holds positions at 8 companies, including 06713091, 09516646, 09656967, 06696228, AURUMONT TRADING LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06713091
SHAREHOLDER
π¬π§ 09516646
SHAREHOLDER
π¬π§ 09656967
SHAREHOLDER
π¬π§ 06696228
SHAREHOLDER
π¬π§ AURUMONT TRADING LTD
SHAREHOLDER
π¬π§ FUGAZI HOLD CO LTD
SHAREHOLDER
π¬π§ 06696228
DIRECTOR
π¬π§ 06713091
DIRECTOR
π¬π§ 09397204
DIRECTOR
π¬π§ 09476950
DIRECTOR
π¬π§ AURUMONT TRADING LTD
DIRECTOR
π¬π§ 06696228
SECRETARY
π¬π§ 06713091
SECRETARY