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Entities
MOSES LORINCZ
unknown
Individual
MOSES LORINCZ is an individual. Holds positions at 11 companies, including PEARLCLIFF LTD, ALBANY GARDENS LTD, CROMBERDALE LTD, MAGNA HOUSE LTD, SUTTON GATE LTD, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PEARLCLIFF LTD
SHAREHOLDER
🇬🇧 ALBANY GARDENS LTD
SHAREHOLDER
🇬🇧 CROMBERDALE LTD
SHAREHOLDER
🇬🇧 MAGNA HOUSE LTD
SHAREHOLDER
🇬🇧 SUTTON GATE LTD
SHAREHOLDER
🇬🇧 CLIFFWELL LTD
SHAREHOLDER
🇬🇧 HARPER HOUSE ESTATES LTD
SHAREHOLDER
🇬🇧 CROMWOOD HOUSING GROUP LTD
SHAREHOLDER
🇬🇧 15163029
SHAREHOLDER
🇬🇧 ANTILL GROUP LTD
SHAREHOLDER
🇬🇧 15719978
SHAREHOLDER
🇬🇧 CROMBERDALE LTD
DIRECTOR
🇬🇧 ANTILL GROUP LTD
DIRECTOR