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Entities
MRS JESMIN ISLAM
unknown
Individual
MRS JESMIN ISLAM is an individual. Holds positions at 11 companies, including MAXIM HOMES TWO LTD, HYDE APARTMENTS LTD, MAXIM HOMES SIX LTD, MAXIM HOMES SEVEN LTD, CITY MAX INVESTEMENTS ONE LTD, and 6 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
🇬🇧 MAXIM HOMES TWO LTD
SHAREHOLDER
🇬🇧 HYDE APARTMENTS LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES SIX LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES SEVEN LTD
SHAREHOLDER
🇬🇧 CITY MAX INVESTEMENTS ONE LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES FOUR LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES FIVE LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES THREE LTD
SHAREHOLDER
🇬🇧 CITY MAX INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MAXIM HOMES LTD
DIRECTOR
🇬🇧 MAXIM HOMES TWO LTD
DIRECTOR
🇬🇧 HYDE APARTMENTS LTD
DIRECTOR
🇬🇧 MAXIM HOMES FIVE LTD
DIRECTOR
🇬🇧 MAXIM HOMES THREE LTD
DIRECTOR
🇬🇧 MAXIM HOMES FOUR LTD
DIRECTOR
🇬🇧 CITY MAX INVESTMENTS LTD
DIRECTOR
🇬🇧 MAXIM HOMES SIX LTD
DIRECTOR
🇬🇧 CITY MAX INVESTEMENTS ONE LTD
DIRECTOR
🇬🇧 MAXIM HOMES SEVEN LTD
DIRECTOR
🇬🇧 MAXIM HOMES EIGHT LTD
DIRECTOR