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Entities
MR SAMEER AHMED MALDAR
unknown
Individual
MR SAMEER AHMED MALDAR is an individual. Holds positions at 10 companies, including 12629946, ITISTOBE TAX & ACCOUNTS LTD, WHEELIUM LTD, ITISTOBE LTD, AROUND THE WORLD IN 80 CUPS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12629946
SHAREHOLDER
🇬🇧 ITISTOBE TAX & ACCOUNTS LTD
SHAREHOLDER
🇬🇧 WHEELIUM LTD
SHAREHOLDER
🇬🇧 ITISTOBE LTD
SHAREHOLDER
🇬🇧 AROUND THE WORLD IN 80 CUPS LTD
SHAREHOLDER
🇬🇧 12926266
SHAREHOLDER
🇬🇧 14485192
SHAREHOLDER
🇬🇧 CRICKLEWOOD CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 13068520
SHAREHOLDER
🇬🇧 13755419
SHAREHOLDER
🇬🇧 13755419
DIRECTOR
🇬🇧 CRICKLEWOOD CONSTRUCTION LTD
DIRECTOR
🇬🇧 14485192
DIRECTOR