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Entities
MR NICHOLAS PAUL GARFEN
unknown
Individual
MR NICHOLAS PAUL GARFEN is an individual. Holds positions at SILVER LEVENE (UK) LIMITED, SL BUSINESS SERVICES LTD, XEINADIN SL LIMITED, and SILVER LEVENE LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SILVER LEVENE (UK) LIMITED
DIRECTOR
🇬🇧 SL BUSINESS SERVICES LTD
DIRECTOR
🇬🇧 XEINADIN SL LIMITED
DIRECTOR
🇬🇧 SILVER LEVENE LLP
PARTNER