Maurice Neumann
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PANDORA ESTATES LIMITED | — | Active | 30/09/2025 – present |
| Officer | PANDORA ESTATES LIMITED | — | Active | 08/05/2026 – present |
| Person with significant control | GREENMOORE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GREENMOORE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | FELNEX ESTATE NOMINEES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BAIS TEFILLA | 🇬🇧Regno Unito | Active | 17/04/2026 – 14/01/2020 |
| Person with significant control | BAIS TEFILLA | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/01/2020 |
| Officer | MAB HOMES LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | CHELTEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LIS B LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HARIMOORE PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HARIMOORE PROPERTY LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | EPC NATIONAL LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Person with significant control | EPC NATIONAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AMC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AMC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | JAMMY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | SPEEDMANOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BEAULAND LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SOLID NOMINEES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | NEWHILL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/06/2017 |
| Person with significant control | TAPALA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | SOLID NOMINEES LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |