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Entities
MR ALLAN FRANKEL
unknown
Individual
MR ALLAN FRANKEL is an individual. Holds positions at 9 companies, including TOV INVESTMENTS LIMITED, SOUTHWOOD INVESTMENTS LIMITED, FINEGRANT LTD, 07822006, 08490037, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TOV INVESTMENTS LIMITED
DIRECTOR
π¬π§ FINEGRANT LTD
DIRECTOR
π¬π§ 07822006
DIRECTOR
π¬π§ 08490037
DIRECTOR
π¬π§ SOUTHWOOD ESTATES LTD.
DIRECTOR
π¬π§ HISTON ESTATES LIMITED
DIRECTOR
π¬π§ FROST ESTATES LIMITED
DIRECTOR
π¬π§ SOUTHWOOD INVESTMENTS LIMITED
SECRETARY