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Entities
MR FRANK ROBERT LEVINS
unknown
Individual
MR FRANK ROBERT LEVINS is an individual. Holds positions at 8 companies, including HAZFRAN LIMITED, BARBICAN FINANCIAL ADVISORS LIMITED, LEVINS & SCOTT (PENSIONS & INVESTMENTS) LIMITED, FRAZEL TRUSTEES LIMITED, 12330514, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HAZFRAN LIMITED
SHAREHOLDER
π¬π§ BARBICAN FINANCIAL ADVISORS LIMITED
SHAREHOLDER
π¬π§ HAZFRAN LIMITED
DIRECTOR
π¬π§ FRAZEL TRUSTEES LIMITED
DIRECTOR
π¬π§ 12330514
DIRECTOR
π¬π§ 00852518
SECRETARY
π¬π§ 02222540
SECRETARY
π¬π§ LEVINS & SCOTT LIMITED
SECRETARY