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Entities
MR ARYEH CHAIM SUFRIN
unknown
Individual
MR ARYEH CHAIM SUFRIN is an individual. Holds positions at 61 companies, including 13 SUNNY GARDENS ROAD LIMITED, 2 PENSHURST GARDENS EDGWARE LIMITED, BEEHIVE COURT EDGWARE LIMITED, SAKS PROPERTY LTD, NADLAN LTD, and 56 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 61)
🇬🇧 13 SUNNY GARDENS ROAD LIMITED
DIRECTOR
🇬🇧 BEEHIVE COURT EDGWARE LIMITED
DIRECTOR
🇬🇧 SAKS PROPERTY LTD
DIRECTOR
🇬🇧 NADLAN LTD
DIRECTOR
🇬🇧 NADLAN PROPERTY CONSULTANTS LTD
DIRECTOR
🇬🇧 BELL LANE (HENDON) LTD
DIRECTOR
🇬🇧 BAAR INVEST LTD
DIRECTOR
🇬🇧 SHEFA LTD
DIRECTOR
🇬🇧 HHR 17 LTD
DIRECTOR
🇬🇧 SAKS CONSTRUCTION LTD
DIRECTOR
🇬🇧 INDIGO REAL ESTATE LTD
DIRECTOR
🇬🇧 MAGENTA REAL ESTATE LTD
DIRECTOR
🇬🇧 TORCROFT LTD
DIRECTOR
🇬🇧 SHEFA 2 LTD
DIRECTOR
🇬🇧 SWANCROFT LIMITED
DIRECTOR
🇬🇧 INDIGO 2 LIMITED
DIRECTOR
🇬🇧 SGR110 LTD
DIRECTOR
🇬🇧 FL110 LTD
DIRECTOR
🇬🇧 BL141 LTD
DIRECTOR
🇬🇧 SHEFA RABBAH LTD
DIRECTOR
🇬🇧 FINLANE 110 LTD
DIRECTOR
🇬🇧 MICKLE HILL LTD
DIRECTOR
🇬🇧 12993185
DIRECTOR
🇬🇧 NATALIE COURT LTD
DIRECTOR
🇬🇧 VA72 LTD
DIRECTOR
🇬🇧 SR117 LTD
DIRECTOR
🇬🇧 RPR156 LTD
DIRECTOR
🇬🇧 FR 9713 LTD
DIRECTOR
🇬🇧 NATALIE COURT FREEHOLD LTD
DIRECTOR
+ 31 more associated companies not shown.