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Entities
MR MAKSUD ISMAIL MATADAR
unknown
Individual
MR MAKSUD ISMAIL MATADAR is an individual. Holds positions at 17 companies, including A & M GLOBAL ENTERPRISES LIMITED, CLAREMONT HOUSE ENTERPRISES LTD, LAUNDRY LOUNGE GROUP LIMITED, MATADAR INVESTMENTS 01 LIMITED, OXFORD ROAD ENTERPRISE LIMITED, and 12 others.
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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
🇬🇧 A & M GLOBAL ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 CLAREMONT HOUSE ENTERPRISES LTD
SHAREHOLDER
🇬🇧 LAUNDRY LOUNGE GROUP LIMITED
SHAREHOLDER
🇬🇧 MATADAR INVESTMENTS 01 LIMITED
SHAREHOLDER
🇬🇧 OXFORD ROAD ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 MM PO LIMITED
SHAREHOLDER
🇬🇧 11074263
SHAREHOLDER
🇬🇧 MOUNT ST ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 SHUDEHILL ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 13426764
SHAREHOLDER
🇬🇧 ARNDALE ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 MOSLEY ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 14550878
SHAREHOLDER
🇬🇧 05637613
DIRECTOR
🇬🇧 05792561
DIRECTOR
🇬🇧 06363346
DIRECTOR
🇬🇧 06453912
DIRECTOR
🇬🇧 MM PO LIMITED
DIRECTOR
🇬🇧 11074263
DIRECTOR