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Entities
MR MAURICIO GIRALDO ZAPATA
unknown
Individual
MR MAURICIO GIRALDO ZAPATA is an individual. Holds positions at NEST & KEY PROPERTY LTD, ARSIGI LTD, and ROOMS MADE EASY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEST & KEY PROPERTY LTD
SHAREHOLDER
🇬🇧 ARSIGI LTD
SHAREHOLDER
🇬🇧 ROOMS MADE EASY LTD
SHAREHOLDER
🇬🇧 ROOMS MADE EASY LTD
DIRECTOR
🇬🇧 NEST & KEY PROPERTY LTD
DIRECTOR
🇬🇧 ARSIGI LTD
DIRECTOR