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Entities
MR STEVEN RAMLAKHAN
unknown
Individual
MR STEVEN RAMLAKHAN is an individual. Holds positions at 14 companies, including SAS BANX GLOBAL LTD, SIMPLY I PAY LTD, GENERICIDEA UK LTD, APG EUROPE LTD, 09812194, and 9 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAS BANX GLOBAL LTD
SHAREHOLDER
🇬🇧 SIMPLY I PAY LTD
SHAREHOLDER
🇬🇧 GENERICIDEA UK LTD
SHAREHOLDER
🇬🇧 APG EUROPE LTD
SHAREHOLDER
🇬🇧 09812194
SHAREHOLDER
🇬🇧 10052905
SHAREHOLDER
🇬🇧 13054249
SHAREHOLDER
🇬🇧 09434609
SHAREHOLDER
🇬🇧 10972229
SHAREHOLDER
🇬🇧 04153698
DIRECTOR
🇬🇧 07023866
DIRECTOR
🇬🇧 07677983
DIRECTOR
🇬🇧 07920039
DIRECTOR
🇬🇧 08059562
DIRECTOR