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Entities
MR GEORGE VALENTINE MOROS
unknown
Individual
MR GEORGE VALENTINE MOROS is an individual. Holds positions at DOLPHIN HOTELS HOLDINGS LIMITED, DOLPHIN PROPERTY REPAIRS LTD, GVM DOLPHIN PROPERTIES LTD, and FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DOLPHIN HOTELS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DOLPHIN PROPERTY REPAIRS LTD
SHAREHOLDER
π¬π§ GVM DOLPHIN PROPERTIES LTD
SHAREHOLDER
π¬π§ GVM DOLPHIN PROPERTIES LTD
DIRECTOR