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Entities
MR ELYAHU GOLDSTEIN
unknown
Individual
MR ELYAHU GOLDSTEIN is an individual. Holds positions at Y2K PROPERTIES LIMITED, TARGETPLACE LIMITED, TRIO INVESTMENT PARTNERS LIMITED, TRIO ESTATES PARTNERSHIP LLP, and GODWIT HAVEN LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ Y2K PROPERTIES LIMITED
SHAREHOLDER
π¬π§ TARGETPLACE LIMITED
SHAREHOLDER
π¬π§ TRIO INVESTMENT PARTNERS LIMITED
SHAREHOLDER
π¬π§ TRIO ESTATES PARTNERSHIP LLP
SHAREHOLDER
π¬π§ TARGETPLACE LIMITED
DIRECTOR
π¬π§ GODWIT HAVEN LLP
PARTNER