Hepburn Mateen Charles

Type: individual

Citizenship: Trinidadian

Age: 49

Owns & Controls

  • Pos Concepts Ltd
  • 2 years
  • 25%+
  • Lch Trading Ltd
  • 2 years
  • 75%+
  • Wi Events Ltd
  • 3 years
  • 75%+
  • Twelve12 Trading Ltd.
  • 5 years
  • 75%+
  • Omnia Carnival Ltd
  • 7 years
  • 25%+

Manages

  • Pos Concepts Ltd
  • 2 years
Company director
  • Lch Trading Ltd
  • 2 years
Company director
  • Wi Events Ltd
  • 3 years
Company director
It manager
Company director

Last changes

  1. Lch Trading Ltd
    Micro company accounts made up to 2025-04-30
  2. Omnia Carnival Ltd
    Micro company accounts made up to 2025-02-28
  3. Pos Concepts Ltd
    Confirmation statement made on 2025-07-25 with updates
  4. Twelve12 Trading Ltd.
    Micro company accounts made up to 2024-08-31
  5. Twelve12 Trading Ltd.
    Confirmation statement made on 2025-05-14 with no updates

Co-directors of Hepburn Mateen Charles

Gonzales Daron Garvin
Mohammed Aaron Heath
Gonzales Daron Garvin
Mohammed Aaron Heath
Gagliardi Agnese Cecilia

Co-owners of Hepburn Mateen Charles

Gonzales Daron Garvin
Mohammed Aaron Heath
Gonzales Daron Garvin
Mohammed Aaron Heath
Hepburn Agnese Mateen
Gonzales Daron Garvin

FAQ about Hepburn Mateen Charles

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