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Entities
MR DAVID SMITH
unknown
Individual
MR DAVID SMITH is an individual. Holds positions at 6 companies, including 04092800, 12469562, 06679774, STAMFORD VILLA LIMITED, 13436181, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04092800
SHAREHOLDER
π¬π§ 12469562
SHAREHOLDER
π¬π§ 06679774
DIRECTOR
π¬π§ STAMFORD VILLA LIMITED
DIRECTOR
π¬π§ 13436181
DIRECTOR
π¬π§ 13438550
DIRECTOR