arrow_back
Entities
MR AVRAHAM MORDECHAI MEGHNAGI
unknown
Individual
MR AVRAHAM MORDECHAI MEGHNAGI is an individual. Holds positions at PREMIER DIAMONDS LONDON LIMITED, 09469810, and MEGAROCKS LIMITED.
notifications_active
Get notified the moment MR AVRAHAM MORDECHAI MEGHNAGI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PREMIER DIAMONDS LONDON LIMITED
SHAREHOLDER
🇬🇧 09469810
SHAREHOLDER
🇬🇧 MEGAROCKS LIMITED
SHAREHOLDER
🇬🇧 PREMIER DIAMONDS LONDON LIMITED
DIRECTOR