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Entities
MR SIMON BAMPFYLDE DANIELL
unknown
Individual
MR SIMON BAMPFYLDE DANIELL is an individual. Holds positions at 9 companies, including 11294380, GOLIATH CROMER LTD, T K TOURS LIMITED, GEORGEPFYLDE LTD, GOLIATH DEVELOPMENTS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11294380
SHAREHOLDER
π¬π§ GOLIATH CROMER LTD
SHAREHOLDER
π¬π§ T K TOURS LIMITED
SHAREHOLDER
π¬π§ GEORGEPFYLDE LTD
SHAREHOLDER
π¬π§ GOLIATH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 13330568
SHAREHOLDER
π¬π§ GOLIATH TECHNICAL SOLUTIONS LTD
SHAREHOLDER
π¬π§ 04870205
DIRECTOR
π¬π§ 07375038
DIRECTOR