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Entities
MR DOUGLAS BANKS
unknown
Individual
MR DOUGLAS BANKS is an individual. Holds positions at 12 companies, including LDF OPERATIONS LIMITED, LDF FINANCE NO. 1 LIMITED, LDF GROUP HOLDCO LIMITED, LDF GROUP FINANCE LIMITED, LDF FINANCE NO. 3 LIMITED, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LDF OPERATIONS LIMITED
DIRECTOR
🇬🇧 LDF FINANCE NO. 1 LIMITED
DIRECTOR
🇬🇧 LDF GROUP HOLDCO LIMITED
DIRECTOR
🇬🇧 LDF GROUP FINANCE LIMITED
DIRECTOR
🇬🇧 LDF FINANCE NO. 3 LIMITED
DIRECTOR
🇬🇧 LDF FINANCE NO. 2 LIMITED
DIRECTOR
🇬🇧 WHITE OAK UK NO.4 LIMITED
DIRECTOR
🇬🇧 WHITE OAK UK NO.5 LIMITED
DIRECTOR
🇬🇧 WHITE OAK UK (CBILS) LIMITED
DIRECTOR
🇬🇧 WHITE OAK NO.6 LIMITED
DIRECTOR
🇬🇧 WHITE OAK NO.7 LIMITED
DIRECTOR
🇬🇧 LDF OPS LIMITED
DIRECTOR