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Entities
MR SANTIAGO ESTEBAN KLEIN
unknown
Individual
MR SANTIAGO ESTEBAN KLEIN is an individual. Holds positions at 13 companies, including 11209159, STERLING CAPITAL MANAGEMENT LIMITED, SC UXBRIDGE ROAD LIMITED, WHITEBX LIMITED, STERLING CAPITAL DEVELOPMENTS LIMITED, 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§ 11209159
DIRECTOR
π¬π§ SC UXBRIDGE ROAD LIMITED
DIRECTOR
π¬π§ WHITEBX LIMITED
DIRECTOR
π¬π§ 33 LATITUDE HOUSE LIMITED
DIRECTOR
π¬π§ 12451671
DIRECTOR
π¬π§ SC MAIDA VALE LIMITED
DIRECTOR
π¬π§ 13451741
DIRECTOR
π¬π§ GISAMARUK LTD
DIRECTOR
π¬π§ GSMR MANAGEMENT LTD
DIRECTOR
π¬π§ SC HAMPSTEAD LIMITED
DIRECTOR
π¬π§ 16082440
DIRECTOR