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Entities
EFRAIM GEFEN
unknown
Individual
EFRAIM GEFEN is an individual. Holds positions at 7 companies, including LORDAN PARTNERSHIP LTD, HAR VERED LLP, KETER HOUSE LTD, CROWN BUILD LTD, WEST GLAMORGAN HOUSE LIMITED, and 2 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
🇬🇧 LORDAN PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 HAR VERED LLP
SHAREHOLDER
🇬🇧 KETER HOUSE LTD
SHAREHOLDER
🇬🇧 CROWN BUILD LTD
SHAREHOLDER
🇬🇧 WEST GLAMORGAN HOUSE LIMITED
SHAREHOLDER
🇬🇧 AE HANOVER DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 LORDAN PARTNERSHIP FLATS LTD
DIRECTOR