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Entities
MR MATTHEW DENIS HARDING
unknown
Individual
MR MATTHEW DENIS HARDING is an individual. Holds positions at 20 companies, including QUANTUM TRADE EXCHANGE LIMITED, WHO LANDED LIMITED, 13100019, BBX CARBON OFFSET LTD, PARETO SALES MANAGEMENT LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QUANTUM TRADE EXCHANGE LIMITED
SHAREHOLDER
π¬π§ WHO LANDED LIMITED
SHAREHOLDER
π¬π§ 13100019
SHAREHOLDER
π¬π§ BBX CARBON OFFSET LTD
SHAREHOLDER
π¬π§ PARETO SALES MANAGEMENT LTD
SHAREHOLDER
π¬π§ QOIN LTD
SHAREHOLDER
π¬π§ 03368651
DIRECTOR
π¬π§ 03455923
DIRECTOR
π¬π§ 03461104
DIRECTOR
π¬π§ 03461310
DIRECTOR
π¬π§ 03462936
DIRECTOR
π¬π§ 03462937
DIRECTOR
π¬π§ 03462942
DIRECTOR
π¬π§ 03802558
DIRECTOR
π¬π§ 05823721
DIRECTOR
π¬π§ 06905486
DIRECTOR
π¬π§ 06970479
DIRECTOR
π¬π§ 07562257
DIRECTOR
π¬π§ 08213788
DIRECTOR
π¬π§ 03047668
SECRETARY
π¬π§ 03802558
SECRETARY
π¬π§ 05823721
SECRETARY