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Entities
MR CHAIM POSEN
unknown
Individual
MR CHAIM POSEN is an individual. Holds positions at 9 companies, including UK PROPERTY COVER LTD, ST LOUIS RD LTD, THE ASSET CARE MANAGEMENT LTD, WICKWOCK LTD, DOVBE REAL LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK PROPERTY COVER LTD
SHAREHOLDER
🇬🇧 ST LOUIS RD LTD
SHAREHOLDER
🇬🇧 THE ASSET CARE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 WICKWOCK LTD
SHAREHOLDER
🇬🇧 DOVBE REAL LTD
SHAREHOLDER
🇬🇧 WORLDVIEW TRADE LIMITED
SHAREHOLDER
🇬🇧 CPMMA ESTATES LTD
SHAREHOLDER
🇬🇧 ROSEWOOD GROUNDS LTD
SHAREHOLDER
🇬🇧 HOUSES TORAH LIMITED
SHAREHOLDER
🇬🇧 UK PROPERTY COVER LTD
DIRECTOR