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Entities
MR DANIEL MARK DIAS
unknown
Individual
MR DANIEL MARK DIAS is an individual. Holds positions at 15 companies, including LOPES DIAS LIMITED, OWNERS ABROAD LIMITED, 01963375, 02210475, 02210944, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LOPES DIAS LIMITED
SHAREHOLDER
π¬π§ OWNERS ABROAD LIMITED
SHAREHOLDER
π¬π§ 01963375
DIRECTOR
π¬π§ 02210475
DIRECTOR
π¬π§ 02210944
DIRECTOR
π¬π§ 02210951
DIRECTOR
π¬π§ 04163212
DIRECTOR
π¬π§ 04164737
DIRECTOR
π¬π§ OWNERS ABROAD LIMITED
DIRECTOR
π¬π§ 05521746
DIRECTOR
π¬π§ LOPES DIAS LIMITED
DIRECTOR
π¬π§ 06605532
DIRECTOR
π¬π§ 06657839
DIRECTOR
π¬π§ 07299718
DIRECTOR
π¬π§ 04099086
SECRETARY
π¬π§ 04164737
SECRETARY
π¬π§ 05521746
SECRETARY
π¬π§ MARLOW WORKSHOPS LLP
PARTNER