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Entities
MR ABRAHAM MORDECHAI SUGARWHITE
unknown
Individual
MR ABRAHAM MORDECHAI SUGARWHITE is an individual. Holds positions at 6 companies, including ROXBURY ESTATES LIMITED, STARPEAK PROPERTIES LIMITED, CHASDEI EPHRAIM LIMITED, ROSEN ESTATES LTD, J.A.S. ESTATES LONDON LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROXBURY ESTATES LIMITED
DIRECTOR
🇬🇧 STARPEAK PROPERTIES LIMITED
DIRECTOR
🇬🇧 CHASDEI EPHRAIM LIMITED
DIRECTOR
🇬🇧 ROSEN ESTATES LTD
DIRECTOR
🇬🇧 J.A.S. ESTATES LONDON LIMITED
DIRECTOR
🇬🇧 CHASDEI EPHRAIM LIMITED
SECRETARY
🇬🇧 CLARITY LASER LTD
SECRETARY