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Entities
MR DAVID GIOVANNI
unknown
Individual
MR DAVID GIOVANNI is an individual. Holds positions at 8 companies, including SILVERCROFT LIMITED, 14230827, SEQURE INVESTMENTS LTD, WHITECROFT GROUP LIMITED, BLUECROFT BROKERS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SILVERCROFT LIMITED
SHAREHOLDER
🇬🇧 14230827
SHAREHOLDER
🇬🇧 SEQURE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WHITECROFT GROUP LIMITED
SHAREHOLDER
🇬🇧 BLUECROFT BROKERS LIMITED
SHAREHOLDER
🇬🇧 BLACKCROFT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BOSWELL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BLUECROFT FINANCE SUBCO 6 LIMITED
DIRECTOR