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Entities
MR ILIYASU MAISANDA
unknown
Individual
MR ILIYASU MAISANDA is an individual. Holds positions at 8 companies, including SMEX LIMITED, MIDAS RESOURCES LIMITED, 13283935, TRICOMP LIMITED, OLIWORLD (UK) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SMEX LIMITED
SHAREHOLDER
π¬π§ MIDAS RESOURCES LIMITED
SHAREHOLDER
π¬π§ 13283935
SHAREHOLDER
π¬π§ TRICOMP LIMITED
SHAREHOLDER
π¬π§ OLIWORLD (UK) LIMITED
SHAREHOLDER
π¬π§ GRTC CONSULTING LIMITED
SHAREHOLDER
π¬π§ LYD DATA LIMITED
SHAREHOLDER
π¬π§ KENSINGTON & CHELSEA CONSULTING LTD
SHAREHOLDER
π¬π§ 13283935
DIRECTOR