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Entities
MR ALTER PINCHAS MERLIN
unknown
Individual
MR ALTER PINCHAS MERLIN is an individual. Holds positions at 6 companies, including PINI ESTATES LIMITED, 14554429, KIMBERLEY GROUP LTD, BFM HOLDINGS LTD, MERLINE 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
🇬🇧 PINI ESTATES LIMITED
SHAREHOLDER
🇬🇧 14554429
SHAREHOLDER
🇬🇧 KIMBERLEY GROUP LTD
SHAREHOLDER
🇬🇧 BFM HOLDINGS LTD
SHAREHOLDER
🇬🇧 MERLINE LIMITED
DIRECTOR
🇬🇧 PINI ESTATES LIMITED
DIRECTOR
🇬🇧 MERLINE CERTS LIMITED
DIRECTOR
🇬🇧 14554429
DIRECTOR
🇬🇧 KIMBERLEY GROUP LTD
DIRECTOR