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Entities
MR DOUGLAS JARDINE NEIL
unknown
Individual
MR DOUGLAS JARDINE NEIL is an individual. Holds positions at MINSTERLEY INVESTMENTS LTD, TRANSPORT COMMERCIAL LTD, TCL INVESTMENTS LTD, and 12423238.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINSTERLEY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TRANSPORT COMMERCIAL LTD
SHAREHOLDER
🇬🇧 TCL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TRANSPORT COMMERCIAL LTD
DIRECTOR
🇬🇧 TCL INVESTMENTS LTD
DIRECTOR
🇬🇧 12423238
DIRECTOR
🇬🇧 MINSTERLEY INVESTMENTS LTD
DIRECTOR