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Entities
MR MATESH MARWAHA
unknown
Individual
MR MATESH MARWAHA is an individual. Holds positions at 7 companies, including 2628 LTD, M R S TRADING LIMITED, THE LANDLORDS CLUB LTD, THE ROSEWOOD CORP LTD, 13886855, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 2628 LTD
SHAREHOLDER
🇬🇧 M R S TRADING LIMITED
SHAREHOLDER
🇬🇧 THE LANDLORDS CLUB LTD
SHAREHOLDER
🇬🇧 THE ROSEWOOD CORP LTD
SHAREHOLDER
🇬🇧 13886855
SHAREHOLDER
🇬🇧 MEEA LTD
SHAREHOLDER
🇬🇧 M R S TRADING LIMITED
DIRECTOR
🇬🇧 H.S. PROPERTY DEVELOPMENTS LIMITED
SECRETARY