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Entities
MR JACOB BERNSTEIN
unknown
Individual
MR JACOB BERNSTEIN is an individual. Holds positions at 8 companies, including OC423354, AMBER FI ENTERPRISE LTD, RICHDALE CONSULTANTS LTD, RICHDALE BROKERS AND FINANCIAL SERVICES LTD., RICHDALE HOLDINGS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC423354
SHAREHOLDER
🇬🇧 AMBER FI ENTERPRISE LTD
SHAREHOLDER
🇬🇧 RICHDALE CONSULTANTS LTD
DIRECTOR
🇬🇧 RICHDALE HOLDINGS LIMITED
DIRECTOR
🇬🇧 RICHDALE PAYMENT PROCESSING LTD
DIRECTOR
🇬🇧 12023820
DIRECTOR