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Entities
MR KEVIN RAY GOLDSMITH
unknown
Individual
MR KEVIN RAY GOLDSMITH is an individual. Holds positions at 9 companies, including 13293116, AAI FAR EAST LIMITED, AAI FREIGHT FUSION LTD, AAI FREIGHT SOLUTIONS LTD, THORNDON PARK GOLF CLUB,LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13293116
SHAREHOLDER
🇬🇧 AAI FAR EAST LIMITED
SHAREHOLDER
🇬🇧 AAI FREIGHT FUSION LTD
SHAREHOLDER
🇬🇧 AAI FREIGHT SOLUTIONS LTD
SHAREHOLDER
🇬🇧 THORNDON PARK GOLF CLUB,LIMITED
DIRECTOR
🇬🇧 AAI FAR EAST LIMITED
DIRECTOR
🇬🇧 AAI HOLDINGS LIMITED
DIRECTOR
🇬🇧 06189827
DIRECTOR
🇬🇧 07153921
DIRECTOR
🇬🇧 AAI GLOBAL LIMITED
DIRECTOR
🇬🇧 AAI FREIGHT FUSION LTD
DIRECTOR
🇬🇧 AAI FREIGHT SOLUTIONS LTD
DIRECTOR