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Entities
MORDECAI HALPERN
unknown
Individual
MORDECAI HALPERN is an individual. Holds positions at 13 companies, including 09110650, JAYMAR PROPERTY GROUP LTD, ROCKETSTONE LTD, FELLVIEW ESTATES LTD, MIDDLEHILL BUILDING LTD, and 8 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
🇬🇧 09110650
SHAREHOLDER
🇬🇧 JAYMAR PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 ROCKETSTONE LTD
SHAREHOLDER
🇬🇧 FELLVIEW ESTATES LTD
SHAREHOLDER
🇬🇧 MIDDLEHILL BUILDING LTD
SHAREHOLDER
🇬🇧 05595066
SHAREHOLDER
🇬🇧 CHORTKOV DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LETHINGTON LTD
SHAREHOLDER
🇬🇧 MAPLE PROPERTY COMPANY (2) LTD
SHAREHOLDER
🇬🇧 09131359
SHAREHOLDER
🇬🇧 11256162
DIRECTOR
🇬🇧 11256167
DIRECTOR
🇬🇧 AG CARDIFF (2) LTD
DIRECTOR