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Entities
MR MAURICE NEUMANN
unknown
Individual
MR MAURICE NEUMANN is an individual. Holds positions at 8 companies, including SOLID NOMINEES LTD, AMC HOLDINGS LIMITED, EPC NATIONAL LIMITED, HARIMOORE PROPERTY LTD, PANDORA ESTATES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOLID NOMINEES LTD
SHAREHOLDER
🇬🇧 AMC HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EPC NATIONAL LIMITED
SHAREHOLDER
🇬🇧 HARIMOORE PROPERTY LTD
SHAREHOLDER
🇬🇧 SOLID NOMINEES LTD
DIRECTOR
🇬🇧 PANDORA ESTATES LIMITED
DIRECTOR
🇬🇧 JAMMY HOLDINGS LIMITED
DIRECTOR
🇬🇧 AMC HOLDINGS LIMITED
DIRECTOR
🇬🇧 EPC NATIONAL LIMITED
DIRECTOR
🇬🇧 MAB HOMES LTD
DIRECTOR
🇬🇧 GREENMOORE PROPERTY LIMITED
DIRECTOR