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Entities
MR JOEL FRANKEL
unknown
Individual
MR JOEL FRANKEL is an individual. Holds positions at 8 companies, including 14690071, JFR ESTATES LTD, WOOD LANES ESTATES LTD, 09760636, 10535045, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14690071
SHAREHOLDER
π¬π§ JFR ESTATES LTD
SHAREHOLDER
π¬π§ WOOD LANES ESTATES LTD
SHAREHOLDER
π¬π§ 09760636
SHAREHOLDER
π¬π§ 10535045
SHAREHOLDER
π¬π§ 10171485
SHAREHOLDER
π¬π§ TIMEPLAN INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ROOKPARK ESTATES LTD
SHAREHOLDER
π¬π§ ROOKPARK ESTATES LTD
DIRECTOR