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Entities
MR EPHRAIM FELDMAN
unknown
Individual
MR EPHRAIM FELDMAN is an individual. Holds positions at 14 companies, including MAGNUM LETTINGS LTD, GROSVENOR LONDON LTD, LONDON STAR INVESTMENTS LTD, STARFIELD ESTATES LTD, DIAMOND CORPORATION NO 1 LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAGNUM LETTINGS LTD
DIRECTOR
π¬π§ GROSVENOR LONDON LTD
DIRECTOR
π¬π§ LONDON STAR INVESTMENTS LTD
DIRECTOR
π¬π§ STARFIELD ESTATES LTD
DIRECTOR
π¬π§ BEIS VIZNITZ UK LIMITED
DIRECTOR
π¬π§ GOLDCARD PROPERTIES LIMITED
DIRECTOR
π¬π§ GOLDWOOD HOLDINGS LIMITED
DIRECTOR
π¬π§ GOLDWOOD PROPERTY LIMITED
DIRECTOR
π¬π§ GOLDTOWER LIMITED
DIRECTOR
π¬π§ GOLDTOWER LONDON LIMITED
DIRECTOR