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Entities
MRS MARIA MACARI
unknown
Individual
MRS MARIA MACARI is an individual. Holds positions at MACSIS GROUP LTD, 12682087, MAAL GROUP LTD, and ALPHA INVESTMENTS (SOUTHERN) LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MACSIS GROUP LTD
SHAREHOLDER
🇬🇧 12682087
SHAREHOLDER
🇬🇧 MAAL GROUP LTD
SHAREHOLDER
🇬🇧 ALPHA INVESTMENTS (SOUTHERN) LTD
SHAREHOLDER
🇬🇧 ALPHA INVESTMENTS (SOUTHERN) LTD
DIRECTOR
🇬🇧 MACSIS GROUP LTD
DIRECTOR
🇬🇧 12682087
DIRECTOR
🇬🇧 MAAL GROUP LTD
SECRETARY