arrow_back
Entities
MR CHAIM YEHOSHUA KAUFMAN
unknown
Individual
MR CHAIM YEHOSHUA KAUFMAN is an individual. Holds positions at BSD INVESTMENTSUK LTD, CY & M KAUFMAN LIMITED, WHITEMOND ESTATES LIMITED, and F H KAUFMAN PROPERTIES LTD.
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§ BSD INVESTMENTSUK LTD
SHAREHOLDER
π¬π§ CY & M KAUFMAN LIMITED
SHAREHOLDER
π¬π§ WHITEMOND ESTATES LIMITED
SHAREHOLDER
π¬π§ BSD INVESTMENTSUK LTD
DIRECTOR
π¬π§ CY & M KAUFMAN LIMITED
DIRECTOR
π¬π§ F H KAUFMAN PROPERTIES LTD
DIRECTOR
π¬π§ WHITEMOND ESTATES LIMITED
DIRECTOR