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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 SQUARE GROUP INVESTMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SQUARE GROUP LTD
DIRECTOR
🇬🇧 SILVERDALE2 LTD
DIRECTOR
🇬🇧 SQUARE GROUP LETTINGS LTD
DIRECTOR
🇬🇧 SQUARE GROUP INVESTMENTS LTD
DIRECTOR