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Entities
MR CHAIM KLEIN
unknown
Individual
MR CHAIM KLEIN is an individual. Holds positions at 16 companies, including KLI HOLDINGS TWO LTD, HMO HOLDINGS LTD, KLI HOLDINGS THREE LTD, KLI HOLDINGS FOUR LTD, KLI HOLDINGS FIVE LTD, and 11 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KLI HOLDINGS TWO LTD
SHAREHOLDER
🇬🇧 HMO HOLDINGS LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS THREE LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS FOUR LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS FIVE LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS SIX LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS SEVEN LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS EIGHT LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS NINE LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS TEN LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS ELEVEN LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS TWELVE LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS THIRTEEN LTD
SHAREHOLDER
🇬🇧 ROCKWELL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SUMMERHOUSE ESTATES LTD
SHAREHOLDER
🇬🇧 EMES21 LTD
SHAREHOLDER
🇬🇧 KLI HOLDINGS ELEVEN LTD
DIRECTOR