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Entities
MR ALLAN FRANKEL
unknown
Individual
MR ALLAN FRANKEL is an individual. Holds positions at 6 companies, including FROST ESTATES LIMITED, SOUTHWOOD INVESTMENTS LIMITED, FINEGRANT LTD, HIGH ROAD RTM COMPANY LIMITED, DIRAH ESTATES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FROST ESTATES LIMITED
SHAREHOLDER
🇬🇧 SOUTHWOOD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FINEGRANT LTD
SHAREHOLDER
🇬🇧 HIGH ROAD RTM COMPANY LIMITED
SHAREHOLDER
🇬🇧 DIRAH ESTATES LIMITED
SHAREHOLDER
🇬🇧 SOUTHWOOD ESTATES LTD.
SHAREHOLDER
🇬🇧 DIRAH ESTATES LIMITED
DIRECTOR