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Entities
Mr Maurice Albert Perera
unknown
Individual
Mr Maurice Albert Perera is an individual. Holds positions at 18 companies, including DOMALIA (UK) LIMITED, MOTORWAY DIRECT LIMITED, 04320711, TONBERRY UK LIMITED, COBDELL LIMITED, and 13 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
🇬🇧 DOMALIA (UK) LIMITED
SHAREHOLDER
🇬🇧 MOTORWAY DIRECT LIMITED
SHAREHOLDER
🇬🇧 04320711
SHAREHOLDER
🇬🇧 TONBERRY UK LIMITED
SHAREHOLDER
🇬🇧 COBDELL LIMITED
SHAREHOLDER
🇬🇧 LONDON WALL INSURANCE SERVICES LIMITED
SHAREHOLDER
🇬🇧 WALLSIDE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BROMLEY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 CAMERICH FURNITURE LIMITED
SHAREHOLDER
🇬🇧 G-SEVENTEEN (UK) LIMITED
SHAREHOLDER
🇬🇧 DIRECT CONTACT CENTRES LIMITED
SHAREHOLDER
🇬🇧 EXCESS PROTECT LIMITED
SHAREHOLDER
🇬🇧 REMOUNT (UK) LIMITED
SHAREHOLDER
🇬🇧 DOMALIA SURREY LIMITED
SHAREHOLDER
🇬🇧 CARALLUMA UK LIMITED
SHAREHOLDER
🇬🇧 CAR PROTECT LIMITED
SHAREHOLDER
🇬🇧 OAKTON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AA MECHANICAL INSURANCE SERVICES LIMITED
SHAREHOLDER