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Entities
MR JOSEPH KAHAN
unknown
Individual
MR JOSEPH KAHAN is an individual. Holds positions at 31 companies, including JDZ ESTATES LTD, SJ HOUSING3 LTD, GOLDJO 4 LTD, WELLINGTON ESTATES 15 LTD, JK MANAGE LTD, and 26 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
π¬π§ JDZ ESTATES LTD
SHAREHOLDER
π¬π§ SJ HOUSING3 LTD
SHAREHOLDER
π¬π§ GOLDJO 4 LTD
SHAREHOLDER
π¬π§ WELLINGTON ESTATES 15 LTD
SHAREHOLDER
π¬π§ JK MANAGE LTD
SHAREHOLDER
π¬π§ GOLDJO 5 LTD
SHAREHOLDER
π¬π§ YK MANAGEMENT LTD
SHAREHOLDER
π¬π§ JDZ 2 LTD
SHAREHOLDER
π¬π§ GOLDJO 6 LTD
SHAREHOLDER
π¬π§ JK WEST LTD
SHAREHOLDER
π¬π§ 12460724
SHAREHOLDER
π¬π§ GOLDJO 2 LTD
SHAREHOLDER
π¬π§ SJ HOUSING4 LTD
SHAREHOLDER
π¬π§ SJ HOUSING2 LTD
SHAREHOLDER
π¬π§ SJ HOUSING LTD
SHAREHOLDER
π¬π§ 14932459
SHAREHOLDER
π¬π§ MAVEN GRP LTD
SHAREHOLDER
π¬π§ GOLDJO LTD
SHAREHOLDER
π¬π§ SJ HOUSING5 LTD
SHAREHOLDER
π¬π§ SJ HOUSING4 SUB LTD
SHAREHOLDER
π¬π§ KL1 LTD
SHAREHOLDER
π¬π§ JK 2 LTD
SHAREHOLDER
π¬π§ JK HOLDINGS 2 LTD
SHAREHOLDER
π¬π§ JK WEST 2 LTD
SHAREHOLDER
π¬π§ SJ HOUSING6 LTD
SHAREHOLDER
π¬π§ KL2 LTD
SHAREHOLDER
π¬π§ MAVEN G CONSTRUCTION LTD
SHAREHOLDER
π¬π§ JK HOLDINGS 3 LTD
SHAREHOLDER
π¬π§ 09888323
DIRECTOR
π¬π§ 10292732
DIRECTOR
+ 2 more associated companies not shown.