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Entities
MR ELI KUFLIK
unknown
Individual
MR ELI KUFLIK is an individual. Holds positions at 7 companies, including AH & E INVESTMENTS LTD, MM&R INVESTMENT LTD, E & B ESTATES LTD, NORTHFIELD LONDON LTD, AMGE SERVICES LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AH & E INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MM&R INVESTMENT LTD
SHAREHOLDER
🇬🇧 E & B ESTATES LTD
SHAREHOLDER
🇬🇧 NORTHFIELD LONDON LTD
SHAREHOLDER
🇬🇧 AMGE SERVICES LTD
SHAREHOLDER
🇬🇧 AH & E INVESTMENTS LTD
DIRECTOR
🇬🇧 MM&R INVESTMENT LTD
DIRECTOR
🇬🇧 E & B ESTATES LTD
DIRECTOR
🇬🇧 BAINBRIDGE ROAD OLDHAM LTD
DIRECTOR
🇬🇧 NORTHFIELD LONDON LTD
DIRECTOR
🇬🇧 AMGE SERVICES LTD
DIRECTOR
🇬🇧 TC PLAN INVESTMENTS LTD
DIRECTOR