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Entities
MS LAURA MARIE DANBY
unknown
Individual
MS LAURA MARIE DANBY is an individual. Holds positions at 10 companies, including 14539397, DBG CONTRACTORS LTD, DBG SYNERGY HOUSE LTD, THORNHILLHOUSE LTD, DBG GREY FRIARS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14539397
SHAREHOLDER
π¬π§ DBG CONTRACTORS LTD
SHAREHOLDER
π¬π§ DBG SYNERGY HOUSE LTD
SHAREHOLDER
π¬π§ THORNHILLHOUSE LTD
SHAREHOLDER
π¬π§ DBG GREY FRIARS LTD
SHAREHOLDER
π¬π§ DBG CANAL LTD
SHAREHOLDER
π¬π§ DBG GROUP LTD
SHAREHOLDER
π¬π§ THE MERCHANT BLOCK LTD
SHAREHOLDER
π¬π§ DBG SOLAR LTD
SHAREHOLDER
π¬π§ CITY POINT BLOCK MANAGEMENT LTD
SHAREHOLDER
π¬π§ DBG CONTRACTORS LTD
DIRECTOR
π¬π§ 14539397
DIRECTOR