arrow_back
Entities
MR CHAYIM PERLMAN
unknown
Individual
MR CHAYIM PERLMAN is an individual. Holds positions at 25 companies, including CAZENOVE ESTATES LIMITED, VERITEK LTD, PEAR INVESTMENTS LIMITED, VENTELLA ESTATES LTD, 11102662, and 20 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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 (30 of 39)
🇬🇧 CAZENOVE ESTATES LIMITED
SHAREHOLDER
🇬🇧 VERITEK LTD
SHAREHOLDER
🇬🇧 PEAR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 VENTELLA ESTATES LTD
SHAREHOLDER
🇬🇧 11102662
SHAREHOLDER
🇬🇧 CPM SERVICE LIMITED
SHAREHOLDER
🇬🇧 JYCOURT LIMITED
SHAREHOLDER
🇬🇧 CROWLAND HOUSE ESTATES LTD
SHAREHOLDER
🇬🇧 SELAN ESTATES LTD
SHAREHOLDER
🇬🇧 OSBALDESTON PROPERTIES LTD
SHAREHOLDER
🇬🇧 GUN HILL ESTATES LTD
SHAREHOLDER
🇬🇧 FEERING DRIVE LTD
SHAREHOLDER
🇬🇧 BAROTH ESTATE LTD
SHAREHOLDER
🇬🇧 RIPPLESIDE LTD
SHAREHOLDER
🇬🇧 VERITEK LTD
DIRECTOR
🇬🇧 VENTELLA ESTATES LTD
DIRECTOR
🇬🇧 CAZENOVE ESTATES LIMITED
DIRECTOR
🇬🇧 CPM SERVICE LIMITED
DIRECTOR
🇬🇧 JYCOURT LIMITED
DIRECTOR
🇬🇧 08927978
DIRECTOR
🇬🇧 PEAR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 11102662
DIRECTOR
🇬🇧 CHAI PROPERTY LTD
DIRECTOR
🇬🇧 MZR ESTATES LTD
DIRECTOR
🇬🇧 BLE ESTATES LIMITED
DIRECTOR
🇬🇧 YR ESTATES LIMITED
DIRECTOR
🇬🇧 EUROBEAM SERVICES ONE LIMITED
DIRECTOR
🇬🇧 INGLEFIELD ESTATES LTD
DIRECTOR
🇬🇧 VENTELLA ESTATES ONE LIMITED
DIRECTOR
🇬🇧 OSBALDESTON PROPERTIES LTD
DIRECTOR
+ 9 more associated companies not shown.