MR EFRAIM YELIZAROV

unknown Individual

MR EFRAIM YELIZAROV is an individual. Holds positions at 10 companies, including ORIYA DIAMONDS LTD, GREEN LIGHT DIAMONDS LTD, BLUE DIAMOND PROPERTY LIMITED, ORIYA JEWELLERY LTD, RED DIAMOND INVESTMENTS LIMITED, and 5 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

🇬🇧 ORIYA DIAMONDS LTD SHAREHOLDER

🇬🇧 GREEN LIGHT DIAMONDS LTD SHAREHOLDER

🇬🇧 BLUE DIAMOND PROPERTY LIMITED SHAREHOLDER

🇬🇧 ORIYA JEWELLERY LTD SHAREHOLDER

🇬🇧 RED DIAMOND INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 10220968 SHAREHOLDER

🇬🇧 E R D DIAMONDS LTD DIRECTOR

🇬🇧 07090784 DIRECTOR

🇬🇧 11487379 DIRECTOR

🇬🇧 RED DIAMOND INVESTMENTS LIMITED DIRECTOR

🇬🇧 ORIYA JEWELLERY LTD DIRECTOR

🇬🇧 LONDON JEWELLER OFFICIAL LTD DIRECTOR

🇬🇧 BLUE DIAMOND PROPERTY LIMITED DIRECTOR

🇬🇧 GREEN LIGHT DIAMONDS LTD DIRECTOR