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Entities
Mr Fredy Vasilev
unknown
Individual
Mr Fredy Vasilev is an individual. Holds positions at BULGARIA HOUSE LIMITED and VAKP LTD.
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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
🇬🇧 BULGARIA HOUSE LIMITED
SHAREHOLDER
🇬🇧 VAKP LTD
SHAREHOLDER