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Entities
MR MAURICE LEON DAVID WHITE
unknown
Individual
MR MAURICE LEON DAVID WHITE is an individual. Holds positions at 10 companies, including 09463961, VICTORIAN VOILE LIMITED, 09465578, 10220208, KYPESIDE VILLAGE LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09463961
SHAREHOLDER
🇬🇧 VICTORIAN VOILE LIMITED
SHAREHOLDER
🇬🇧 09465578
SHAREHOLDER
🇬🇧 10220208
SHAREHOLDER
🇬🇧 KYPESIDE VILLAGE LTD
SHAREHOLDER
🇬🇧 04824268
DIRECTOR
🇬🇧 07386991
DIRECTOR
🇬🇧 4EVERGREEN TECHNOLOGIES LIMITED
DIRECTOR
🇬🇧 VICTORIAN VOILE LIMITED
DIRECTOR
🇬🇧 09463961
DIRECTOR
🇬🇧 09465578
DIRECTOR
🇬🇧 11430968
DIRECTOR