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Entities
MR CARLOS ALBERTO MAIDANA
unknown
Individual
MR CARLOS ALBERTO MAIDANA is an individual. Holds positions at 6 companies, including 08017134, GROUSE & ALE LEASE LIMITED, GROUSE & ALE LIMITED, THE YEW TREE FRIETH LIMITED, 11434849, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08017134
SHAREHOLDER
🇬🇧 GROUSE & ALE LEASE LIMITED
SHAREHOLDER
🇬🇧 GROUSE & ALE LIMITED
SHAREHOLDER
🇬🇧 THE YEW TREE FRIETH LIMITED
SHAREHOLDER
🇬🇧 11434849
SHAREHOLDER
🇬🇧 08462899
SHAREHOLDER
🇬🇧 GROUSE & ALE LEASE LIMITED
DIRECTOR
🇬🇧 11434849
DIRECTOR