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Entities
MR BENJAMIN DOV HARSHAK
unknown
Individual
MR BENJAMIN DOV HARSHAK is an individual. Holds positions at 10 companies, including CAPSTONE GROUP LTD, BDH CAPITAL LTD, WTH CAPSTONE LTD, SOCO REAL ESTATE LIMITED, 14426324, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPSTONE GROUP LTD
SHAREHOLDER
🇬🇧 CAPSTONE GROUP LTD
DIRECTOR
🇬🇧 BDH CAPITAL LTD
DIRECTOR
🇬🇧 WTH CAPSTONE LTD
DIRECTOR
🇬🇧 SOCO REAL ESTATE LIMITED
DIRECTOR
🇬🇧 14426324
DIRECTOR
🇬🇧 SOCO RETIREMENT VILLAGE I LTD
DIRECTOR
🇬🇧 SOCO CRICKLEWOOD LTD
DIRECTOR
🇬🇧 SOCO REAL ESTATE PECKHAM LIMITED
DIRECTOR
🇬🇧 SOCO WALTHAMSTOW HOLDCO LIMITED
DIRECTOR