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Entities
MR ISRAEL ZELMAN
unknown
Individual
MR ISRAEL ZELMAN is an individual. Holds positions at 6 companies, including AVERIN ESTATES LIMITED, GEFEN 2023 LIMITED, NADLAN2023 LIMITED, COLDHARBOUR 2023 LIMITED, MIDDLEROAD 2024 LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AVERIN ESTATES LIMITED
SHAREHOLDER
🇬🇧 GEFEN 2023 LIMITED
SHAREHOLDER
🇬🇧 NADLAN2023 LIMITED
SHAREHOLDER
🇬🇧 COLDHARBOUR 2023 LIMITED
SHAREHOLDER
🇬🇧 MIDDLEROAD 2024 LIMITED
SHAREHOLDER
🇬🇧 NADLAN2023 LIMITED
DIRECTOR
🇬🇧 GEFEN 2023 LIMITED
DIRECTOR
🇬🇧 COLDHARBOUR 2023 LIMITED
DIRECTOR
🇬🇧 NADLAN2024 LIMITED
DIRECTOR
🇬🇧 MIDDLEROAD 2024 LIMITED
DIRECTOR
🇬🇧 AVERIN ESTATES LIMITED
DIRECTOR