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Entities
MR MAKSIM LIMAJ
unknown
Individual
MR MAKSIM LIMAJ is an individual. Holds positions at SQUARE GROUP LTD, SILVERDALE2 LTD, SQUARE GROUP LETTINGS LTD, and 14437146.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SQUARE GROUP LTD
SHAREHOLDER
🇬🇧 SILVERDALE2 LTD
SHAREHOLDER
🇬🇧 SQUARE GROUP LETTINGS LTD
SHAREHOLDER
🇬🇧 14437146
SHAREHOLDER
🇬🇧 14437146
DIRECTOR