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Entities
MR DAVID POLLAK
unknown
Individual
MR DAVID POLLAK is an individual. Holds positions at 45 companies, including CHERNOBEL SHUL BUILDING LTD, AMANDA PRESHA LTD, TERRIFIC SALES GROUP LIMITED, DIAMANT DIRECT LTD, BSD26 LTD, and 40 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 72)
π¬π§ CHERNOBEL SHUL BUILDING LTD
SHAREHOLDER
π¬π§ AMANDA PRESHA LTD
SHAREHOLDER
π¬π§ TERRIFIC SALES GROUP LIMITED
SHAREHOLDER
π¬π§ DIAMANT DIRECT LTD
SHAREHOLDER
π¬π§ BSD26 LTD
SHAREHOLDER
π¬π§ CHERRY STREET FUNDING LIMITED
SHAREHOLDER
π¬π§ LIBERCO LTD
SHAREHOLDER
π¬π§ METRO E LIMITED
SHAREHOLDER
π¬π§ PLATINUM HOUSE INVESTMENT LTD
SHAREHOLDER
π¬π§ BENTLEY & SIDNEY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 12726296
SHAREHOLDER
π¬π§ NEWTREE BUILDERS LIMITED
SHAREHOLDER
π¬π§ 11255612
SHAREHOLDER
π¬π§ RELIEVE THEIR PAIN LIMITED
SHAREHOLDER
π¬π§ CROMWELL OFFICES LTD
SHAREHOLDER
π¬π§ LIZENSK KERESTIER PROPERTIES LIMITED
SHAREHOLDER
π¬π§ HELMETZ INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ M & M HEATON LTD
SHAREHOLDER
π¬π§ HAPPY HAVEN (MC) LTD
SHAREHOLDER
π¬π§ BNR ESTATES LTD
SHAREHOLDER
π¬π§ GREENLINE FOUNDATION LIMITED
SHAREHOLDER
π¬π§ KL INVESMENTS LTD
SHAREHOLDER
π¬π§ P&S PROPERTY MCR LTD
SHAREHOLDER
π¬π§ LAWGATE LTD
SHAREHOLDER
π¬π§ GRAND PROPERTIES INVESTMENTS LTD
SHAREHOLDER
π¬π§ ALMAT LIMITED
SHAREHOLDER
π¬π§ SB ESTATES MCR LTD
SHAREHOLDER
π¬π§ ALMAT LIMITED
DIRECTOR
π¬π§ LAWGATE LTD
DIRECTOR
+ 42 more associated companies not shown.