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Entities
MR KEITH JAMES THOMAS
unknown
Individual
MR KEITH JAMES THOMAS is an individual. Holds positions at CHELFORDSQUARE LIMITED, SWANBROOK SERVICES LIMITED, 01761173, 02300294, and SWANBROOK ESTATES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHELFORDSQUARE LIMITED
SHAREHOLDER
π¬π§ SWANBROOK SERVICES LIMITED
DIRECTOR
π¬π§ CHELFORDSQUARE LIMITED
DIRECTOR
π¬π§ 01761173
DIRECTOR
π¬π§ 02300294
DIRECTOR
π¬π§ SWANBROOK ESTATES LIMITED
DIRECTOR
π¬π§ SWANBROOK SERVICES LIMITED
SECRETARY
π¬π§ CHELFORDSQUARE LIMITED
SECRETARY