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Entities
MR NICHOLAS PAUL TURNER
unknown
Individual
MR NICHOLAS PAUL TURNER is an individual. Holds positions at 13 companies, including CROSSWAYS GALLEON LAKE LIMITED, CROSSWAYS MANAGEMENT COMPANY LIMITED, EMG PROPERTY LIMITED, ELEVATE BUSINESS FINANCE LIMITED, CROSSWAYS MANAGEMENT COMPANY SERVICES LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CROSSWAYS GALLEON LAKE LIMITED
SHAREHOLDER
π¬π§ CROSSWAYS MANAGEMENT COMPANY LIMITED
SHAREHOLDER
π¬π§ EMG PROPERTY LIMITED
SHAREHOLDER
π¬π§ ELEVATE BUSINESS FINANCE LIMITED
SHAREHOLDER
π¬π§ CROSSWAYS (DARTFORD) LIMITED
SHAREHOLDER
π¬π§ 03207455
DIRECTOR
π¬π§ 04085544
DIRECTOR
π¬π§ 04169983
DIRECTOR
π¬π§ 04211113
DIRECTOR
π¬π§ 05524920
DIRECTOR
π¬π§ EMG PROPERTY LIMITED
DIRECTOR
π¬π§ 17260579
DIRECTOR
π¬π§ CROSSWAYS (DARTFORD) LIMITED
SECRETARY
π¬π§ OC322828
PARTNER