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Entities
MR SATNAM SINGH MOORE
unknown
Individual
MR SATNAM SINGH MOORE is an individual. Holds positions at 7 companies, including PUFFIZZA LIMITED, TWOGEN ENTERPRISES LIMITED, 14963863, 03124718, 04874149, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PUFFIZZA LIMITED
SHAREHOLDER
🇬🇧 TWOGEN ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 14963863
SHAREHOLDER
🇬🇧 03124718
DIRECTOR
🇬🇧 04874149
DIRECTOR
🇬🇧 MIDLAND RECRUITMENT LIMITED
DIRECTOR
🇬🇧 08243287
DIRECTOR
🇬🇧 TWOGEN ENTERPRISES LIMITED
DIRECTOR
🇬🇧 PUFFIZZA LIMITED
DIRECTOR