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Entities
MS FRADEL LEVIN
unknown
Individual
MS FRADEL LEVIN is an individual. Holds positions at 7 companies, including HARBOUR FINANCE LTD, BERMINKA ESTATES LTD, HARBOUR DECK LTD, 11015237, EXCLUSIVE PROPERTY ESTATES LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARBOUR FINANCE LTD
SHAREHOLDER
🇬🇧 BERMINKA ESTATES LTD
SHAREHOLDER
🇬🇧 HARBOUR DECK LTD
SHAREHOLDER
🇬🇧 11015237
SHAREHOLDER
🇬🇧 EXCLUSIVE PROPERTY ESTATES LTD
SHAREHOLDER
🇬🇧 SILVEREDGE ADVISORY LTD
SHAREHOLDER
🇬🇧 HARBOUR CONSULTING GROUP LTD
SHAREHOLDER
🇬🇧 EXCLUSIVE PROPERTY ESTATES LTD
DIRECTOR
🇬🇧 SILVEREDGE ADVISORY LTD
DIRECTOR
🇬🇧 HARBOUR CONSULTING GROUP LTD
DIRECTOR