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Entities
MR ABRAHAM PINES
unknown
Individual
MR ABRAHAM PINES is an individual. Holds positions at 15 companies, including 10534365, KETTERING COURT LTD, BHY PROPERTIES LTD, MELVIEW ESTATES LTD, SUMMIT RESIDENTIAL CARE IS LTD, and 10 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
🇬🇧 10534365
SHAREHOLDER
🇬🇧 KETTERING COURT LTD
SHAREHOLDER
🇬🇧 BHY PROPERTIES LTD
SHAREHOLDER
🇬🇧 MELVIEW ESTATES LTD
SHAREHOLDER
🇬🇧 SUMMIT RESIDENTIAL CARE IS LTD
SHAREHOLDER
🇬🇧 HATZLOCHE LTD
SHAREHOLDER
🇬🇧 ASPIRE PROPERTIES MK LIMITED
SHAREHOLDER
🇬🇧 09995707
DIRECTOR
🇬🇧 AEP DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 10534365
DIRECTOR
🇬🇧 10678739
DIRECTOR
🇬🇧 10832345
DIRECTOR
🇬🇧 11238664
DIRECTOR
🇬🇧 PRIME FRONTIER LETTINGS LTD
DIRECTOR
🇬🇧 PRIME FRONTIER LTD
DIRECTOR
🇬🇧 PFL PROPERTIES LTD
DIRECTOR
🇬🇧 KETTERING COURT LTD
DIRECTOR