BORCHI NAFSHI LTD
BORCHI NAFSHI LTD is a private limited company registered in the United Kingdom, under 16646995, incorporated on 13 August 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: N16 6BB London, the United Kingdom. Directors include MR ELIMELECH GRATT. Sole shareholder is MR ELIMELECH GRATT. Associated with 20 related entities, including AAG SETTLEMENTS LIMITED, BINYAN AD LTD, and BI MELOCHIM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
85 CAZENOVE ROAD
N16 6BB LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16646995 | 2026-06-01 | open_in_new |