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DIRECT TRADING SURREY LTD
Company · United Kingdom
RAPID RESPONSE DELIVERIES LIMITED
Company · United Kingdom
VILLAGE TANDOORI (WINCHMORE HILL) LIMITED
Company · United Kingdom
MUMBAI MASALA (ALFRETON) LTD
Company · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
PRUNE PAYMENTS LTD
Organization · Bank · United Kingdom
VOLTAIRE ELECTRICAL LIMITED
Company · United Kingdom
HENDERSON CARTER ASSOCIATES LIMITED
Company · United Kingdom
HISAR CATERING LTD
Company · United Kingdom
BEDAZZL DIAMONDS LIMITED
Company · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
WESTLAKE GARAGES LIMITED
Company · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
MARKETING AND LEAD GENERATION LTD
Company · United Kingdom
REAL ITASTE LIMITED
Company · United Kingdom
Svetlana Nikolaevna Zakharova
Person · Sanctioned entity · United Kingdom · Russia
FLAT WASHER SOLUTIONS LIMITED
Company · United Kingdom
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
WINTERFLOOD CLIENT NOMINEES LIMITED
Organization · United Kingdom
SPICE TOUCH (SWADLINCOTE) LIMITED
Company · United Kingdom
BANK OF SCOTLAND PLC
Organization · Bank · United Kingdom
ARDVIK TRADING SUPPLY COMPANY LIMITED
Company · United Kingdom
NEW ZEALAND WINES (FALLOWFIELD) LTD
Company · United Kingdom
UK FRONT PAGE LIMITED
Company · United Kingdom

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