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Entities
Maurice Freund
unknown
Individual
Maurice Freund is an individual. Holds positions at 10 companies, including CAPITAL MINT LTD, EPA ESTATES LTD, MAF PROPERTIES LTD, MSY ESTATES LTD, KEREN YETEV LEV LIMITED, and 5 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
🇬🇧 CAPITAL MINT LTD
SHAREHOLDER
🇬🇧 EPA ESTATES LTD
SHAREHOLDER
🇬🇧 MAF PROPERTIES LTD
SHAREHOLDER
🇬🇧 MSY ESTATES LTD
SHAREHOLDER
🇬🇧 KEREN YETEV LEV LIMITED
SHAREHOLDER
🇬🇧 CRAYFORD ESTATES LTD
SHAREHOLDER
🇬🇧 LEXTON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WAVERTREE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CADARFORD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HATZLUCHEH ESTATES LTD
SHAREHOLDER