arrow_back
Entities
MR AVRAHAM FRAZIN
unknown
Individual
MR AVRAHAM FRAZIN is an individual. Holds positions at 9 companies, including NI035470, NI037844, NI040254, BIRCHGROVE PROPERTIES LIMITED, CAIRNMORE DEVELOPMENTS LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NI035470
DIRECTOR
🇬🇧 NI037844
DIRECTOR
🇬🇧 NI040254
DIRECTOR
🇬🇧 BIRCHGROVE PROPERTIES LIMITED
DIRECTOR
🇬🇧 CAIRNMORE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 NI060170
DIRECTOR
🇬🇧 DRUMILLEN HOMES LIMITED
DIRECTOR
🇬🇧 NI061956
DIRECTOR
🇬🇧 LEAMONT DEVELOPMENTS LIMITED
DIRECTOR