• UK
  • PLATFORM SECURITIES NOMINEES LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Company Information

Company registration number
03780112
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK

Management

Managing Directors
DUVAL, Brian
WEBB, Kim
BEESTON, John Howard
HEATHER, Cheryl Anne
MCCABE, Luke Alden
BEATTY, Andrew Gerard
Company secretaries
BARR, Caroline Rowena

Company Details

Type of Business
ltd
Incorporated
1999-05-25
Age Of Company
1999-05-25 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
Platform Securities Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
Legal Entity Identifier (LEI)
213800D7ZTZB44193K90
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

PLATFORM SECURITIES NOMINEES LIMITED Company Description

PLATFORM SECURITIES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03780112. Its current trading status is "live". It was registered 1999-05-25. It was previously called TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-05-08.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
More information

Get PLATFORM SECURITIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Platform Securities Nominees Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

1999-05-25 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • change-person-director-company-with-change-date (2022-10-03) - CH01

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  • change-person-secretary-company-with-change-date (2022-10-03) - CH03

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  • change-to-a-person-with-significant-control (2022-10-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-08-16) - TM01

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • change-person-director-company-with-change-date (2019-03-04) - CH01

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • change-person-director-company-with-change-date (2018-03-02) - CH01

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  • change-person-director-company-with-change-date (2018-05-01) - CH01

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01

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  • change-to-a-person-with-significant-control (2018-06-29) - PSC05

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  • change-person-secretary-company-with-change-date (2018-05-01) - CH03

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • resolution (2018-09-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-full (2017-05-30) - AA

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-06) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • termination-secretary-company-with-name (2014-04-08) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-08) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • certificate-change-of-name-company (2013-09-09) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01

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  • termination-secretary-company-with-name (2013-09-10) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-10) - AP03

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • change-account-reference-date-company-current-extended (2013-10-23) - AA01

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  • auditors-resignation-company (2013-11-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • change-of-name-notice (2013-09-09) - CONNOT

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • appoint-person-director-company-with-name (2012-05-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • termination-director-company-with-name (2012-05-25) - TM01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • change-person-secretary-company-with-change-date (2011-05-25) - CH03

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • termination-secretary-company-with-name (2011-07-15) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-15) - AP03

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  • change-of-name-notice (2011-11-25) - CONNOT

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  • certificate-change-of-name-company (2011-11-25) - CERTNM

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • legacy (2009-05-19) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01

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  • change-of-name-notice (2009-10-30) - CONNOT

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  • certificate-change-of-name-company (2009-10-30) - CERTNM

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • termination-secretary-company-with-name (2009-11-10) - TM02

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  • change-account-reference-date-company-previous-shortened (2009-11-10) - AA01

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  • appoint-person-secretary-company-with-name (2009-11-26) - AP03

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • accounts-with-accounts-type-full (2008-08-20) - AA

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  • legacy (2008-05-13) - 363a

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  • legacy (2008-05-13) - 288c

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  • legacy (2008-04-25) - 288c

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-08-30) - 288b

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  • legacy (2007-08-30) - 288a

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  • accounts-with-accounts-type-full (2007-09-18) - AA

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-11-12) - 363s

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  • accounts-with-accounts-type-full (2006-09-25) - AA

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  • legacy (2006-06-22) - 363s

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • accounts-with-accounts-type-full (2005-09-23) - AA

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  • legacy (2005-06-03) - 363s

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2004-06-07) - 363s

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  • legacy (2003-05-19) - 363s

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  • legacy (2003-06-13) - 225

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  • accounts-with-accounts-type-full (2003-11-05) - AA

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  • accounts-with-accounts-type-full (2003-02-18) - AA

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-11-06) - 288b

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  • legacy (2002-02-19) - 288a

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  • legacy (2002-03-07) - 288a

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-09-02) - 288a

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-12-11) - 225

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  • legacy (2002-12-11) - 288a

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-09-02) - 288b

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  • legacy (2001-06-26) - 363s

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  • legacy (2001-06-20) - 288b

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  • legacy (2001-06-20) - 288a

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • auditors-resignation-company (2000-09-21) - AUD

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-full (2000-04-10) - AA

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  • legacy (1999-05-27) - 225

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  • incorporation-company (1999-05-25) - NEWINC

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