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Entities
MR JECHIEL GOLDBERG
unknown
Individual
MR JECHIEL GOLDBERG is an individual. Holds positions at 12 companies, including 13149200, CASTLEART LIMITED, GOLDCO ESTATES LTD, GREATKO ESTATES LIMITED, LANMOR ESTATES LTD, and 7 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
🇬🇧 13149200
SHAREHOLDER
🇬🇧 CASTLEART LIMITED
SHAREHOLDER
🇬🇧 GOLDCO ESTATES LTD
SHAREHOLDER
🇬🇧 GREATKO ESTATES LIMITED
SHAREHOLDER
🇬🇧 LANMOR ESTATES LTD
SHAREHOLDER
🇬🇧 CITY TRADE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GAMILL ESTATES LTD
SHAREHOLDER
🇬🇧 RAGSTONE 2024 LTD
SHAREHOLDER
🇬🇧 GOLDMOUND ESTATES LTD
SHAREHOLDER
🇬🇧 EDMA PROPERTIES LTD
SHAREHOLDER
🇬🇧 BESTI ESTATES LTD
SHAREHOLDER
🇬🇧 MAYTON TRADE LTD
SHAREHOLDER
🇬🇧 EDMA PROPERTIES LTD
DIRECTOR