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Entities
MR ABRAHAM WAHRHAFTIG
unknown
Individual
MR ABRAHAM WAHRHAFTIG is an individual. Holds positions at 22 companies, including ZAFTIG ESTATES LTD, CHAIM VCHESED LTD, AKAV HOLDINGS LTD, DIGGLE STREET LTD, WK ESTATES LTD, and 17 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
🇬🇧 ZAFTIG ESTATES LTD
SHAREHOLDER
🇬🇧 CHAIM VCHESED LTD
SHAREHOLDER
🇬🇧 AKAV HOLDINGS LTD
SHAREHOLDER
🇬🇧 DIGGLE STREET LTD
SHAREHOLDER
🇬🇧 WK ESTATES LTD
SHAREHOLDER
🇬🇧 WG HOLDINGS LTD
SHAREHOLDER
🇬🇧 WAS ASSETS LTD
SHAREHOLDER
🇬🇧 HPW ESTATES LTD
SHAREHOLDER
🇬🇧 LOPIAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 VKW ESTATES LTD
SHAREHOLDER
🇬🇧 YG PROPERTIES LTD
SHAREHOLDER
🇬🇧 YMF INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SK GLADSTONE LTD
SHAREHOLDER
🇬🇧 AAE ESTATES LTD
SHAREHOLDER
🇬🇧 MRW ESTATES LTD
SHAREHOLDER
🇬🇧 SIDINGS COURT LTD
SHAREHOLDER
🇬🇧 VCLEAR MCR LIMITED
SHAREHOLDER
🇬🇧 17258602
SHAREHOLDER
🇬🇧 LEVETT ROAD LTD
SHAREHOLDER
🇬🇧 EOB ESTATES LTD
SHAREHOLDER
🇬🇧 RMMBRY LTD
SHAREHOLDER
🇬🇧 AVIS ESTATES LIMITED
SHAREHOLDER
🇬🇧 LEVETT ROAD LTD
DIRECTOR