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Entities
MRS CLAIRE LOUISE SHAW
unknown
Individual
MRS CLAIRE LOUISE SHAW is an individual. Holds positions at 9 companies, including TMAI LIMITED, TRUSTDOCS LTD, C.L.S. MANAGEMENT LTD, HARLYD LTD, 09975078, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TMAI LIMITED
SHAREHOLDER
🇬🇧 TRUSTDOCS LTD
SHAREHOLDER
🇬🇧 C.L.S. MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HARLYD LTD
SHAREHOLDER
🇬🇧 09975078
SHAREHOLDER
🇬🇧 TALKING WILLS & TRUSTS LIMITED
SHAREHOLDER
🇬🇧 05108070
DIRECTOR
🇬🇧 TMAI LIMITED
DIRECTOR
🇬🇧 07064299
DIRECTOR
🇬🇧 09975078
DIRECTOR
🇬🇧 TRUSTDOCS LTD
DIRECTOR
🇬🇧 C.L.S. MANAGEMENT LTD
DIRECTOR
🇬🇧 HARLYD LTD
DIRECTOR
🇬🇧 DO LOBO MANAGEMENT LTD
DIRECTOR