arrow_back
Entities
MR CHAIM BABAD
unknown
Individual
MR CHAIM BABAD is an individual. Holds positions at 15 companies, including YARKON HOLDINGS LTD, 09397688, BENOV INVESTMENTS LIMITED, BARIVILLE INVESTMENTS LIMITED, REGENTBROOK LIMITED, and 10 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ YARKON HOLDINGS LTD
SHAREHOLDER
π¬π§ 09397688
SHAREHOLDER
π¬π§ BENOV INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ REGENTBROOK LIMITED
DIRECTOR
π¬π§ 02851894
DIRECTOR
π¬π§ 03226906
DIRECTOR
π¬π§ BONDGROVE LIMITED
DIRECTOR
π¬π§ 03904485
DIRECTOR
π¬π§ 06186936
DIRECTOR
π¬π§ HILLPRIDE ESTATES LIMITED
DIRECTOR
π¬π§ BENOV INVESTMENTS LIMITED
DIRECTOR
π¬π§ WINDSCALE PROPERTIES LTD
DIRECTOR
π¬π§ 13119022
DIRECTOR
π¬π§ 13119035
DIRECTOR