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Entities
MR ZACH MATAI
unknown
Individual
MR ZACH MATAI is an individual. Holds positions at 6 companies, including 10135513, A1 LENDING LTD, PARAMOUNT BROKERS LTD, MIDE PROPERTIES LTD, M & M COMMERCIAL FINANCE LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10135513
SHAREHOLDER
π¬π§ A1 LENDING LTD
SHAREHOLDER
π¬π§ PARAMOUNT BROKERS LTD
SHAREHOLDER
π¬π§ MIDE PROPERTIES LTD
SHAREHOLDER
π¬π§ M & M COMMERCIAL FINANCE LTD
SHAREHOLDER
π¬π§ 11020768
SHAREHOLDER
π¬π§ 10135513
DIRECTOR
π¬π§ 11020768
DIRECTOR
π¬π§ A1 LENDING LTD
DIRECTOR
π¬π§ MIDE PROPERTIES LTD
DIRECTOR
π¬π§ PARAMOUNT BROKERS LTD
DIRECTOR