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Entities
MR FREDERICK DAVID TUGHAN
unknown
Individual
MR FREDERICK DAVID TUGHAN is an individual. Holds positions at 30 companies, including 00852958, 01055981, 01156105, 01379610, 01801194, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 00852958
DIRECTOR
π¬π§ 01055981
DIRECTOR
π¬π§ 01156105
DIRECTOR
π¬π§ 01379610
DIRECTOR
π¬π§ 01801194
DIRECTOR
π¬π§ 02359377
DIRECTOR
π¬π§ 04405869
DIRECTOR
π¬π§ 04406157
DIRECTOR
π¬π§ 04855282
DIRECTOR
π¬π§ 06849130
DIRECTOR
π¬π§ NI009178
DIRECTOR
π¬π§ NI009829
DIRECTOR
π¬π§ NI011307
DIRECTOR
π¬π§ NI011557
DIRECTOR
π¬π§ NI012070
DIRECTOR
π¬π§ NI022590
DIRECTOR
π¬π§ NI022699
DIRECTOR
π¬π§ NI030543
DIRECTOR
π¬π§ NI051104
DIRECTOR
π¬π§ NI053823
DIRECTOR
π¬π§ SIB2 LIMITED
DIRECTOR
π¬π§ NI073560
DIRECTOR
π¬π§ ALMIRA HOLDINGS LIMITED
DIRECTOR
π¬π§ NI602854
DIRECTOR
π¬π§ NI603161
DIRECTOR
π¬π§ NI635342
DIRECTOR
π¬π§ PORTAVO RES LIMITED
DIRECTOR
π¬π§ NI667979
DIRECTOR
π¬π§ SC049101
DIRECTOR
π¬π§ SC170201
DIRECTOR