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Entities
MR MAURICE PERERA
unknown
Individual
MR MAURICE PERERA is an individual. Holds positions at PHILMONT PROPERTIES UK LIMITED, G-MAX PROPERTIES LIMITED, and ILITHYIA LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PHILMONT PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 G-MAX PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ILITHYIA LIMITED
DIRECTOR