arrow_back
Entities
MR ABRAHAM MORDECHAI KAUFMAN
unknown
Individual
MR ABRAHAM MORDECHAI KAUFMAN is an individual. Holds positions at 6 companies, including KASMO PROPERTIES LTD, EDWOOD PROPERTIES LTD, KASMO FINANCES LTD, ONE WORLD NORTHWEST LIMITED, MAHLER GLOBAL LTD, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KASMO PROPERTIES LTD
SHAREHOLDER
π¬π§ EDWOOD PROPERTIES LTD
SHAREHOLDER
π¬π§ KASMO FINANCES LTD
SHAREHOLDER
π¬π§ EDWOOD PROPERTIES LTD
DIRECTOR
π¬π§ ONE WORLD NORTHWEST LIMITED
DIRECTOR
π¬π§ MAHLER GLOBAL LTD
DIRECTOR
π¬π§ KASMO FINANCES LTD
DIRECTOR
π¬π§ KASMO PROPERTIES LTD
DIRECTOR
π¬π§ MAHLER FULFILMENT LIMITED
DIRECTOR