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Entities
JOEL FRANKEL
unknown
Individual
JOEL FRANKEL is an individual. Holds positions at 7 companies, including BILLGROVE LIMITED, TIMEPLAN GROUP LTD, GREENBAY PROPERTIES LIMITED, TIMEPLAN ESTATES LTD, HALE LANE LTD, 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
🇬🇧 BILLGROVE LIMITED
SHAREHOLDER
🇬🇧 TIMEPLAN GROUP LTD
SHAREHOLDER
🇬🇧 GREENBAY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TIMEPLAN ESTATES LTD
SHAREHOLDER
🇬🇧 HALE LANE LTD
SHAREHOLDER
🇬🇧 TIMEPLAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 PARKHOLD LIMITED
SHAREHOLDER
🇬🇧 PARKHOLD LIMITED
DIRECTOR