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Entities
MR DAVID FRANKEL
unknown
Individual
MR DAVID FRANKEL is an individual. Holds positions at 6 companies, including WINSTROKE LTD, MOMO INVESTMENTS LTD, WINSTROKE INVESTMENTS LIMITED, BERG ESTATES LTD, FAIR ESTATES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WINSTROKE LTD
SHAREHOLDER
π¬π§ MOMO INVESTMENTS LTD
SHAREHOLDER
π¬π§ WINSTROKE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BERG ESTATES LTD
SHAREHOLDER
π¬π§ FAIR ESTATES LTD
SHAREHOLDER
π¬π§ MOMO RESIDENTIAL LTD
DIRECTOR