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Entities
MR MENACHEM MENDEL RASKIN
unknown
Individual
MR MENACHEM MENDEL RASKIN is an individual. Holds positions at 8 companies, including RMB EXTRA LIMITED, HBT HOUSING GROUP LIMITED, 6JAMESSUTTON LIMITED, 13254363, BARNABY'S PROPERTY LETTINGS LIMITED, and 3 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
🇬🇧 RMB EXTRA LIMITED
SHAREHOLDER
🇬🇧 HBT HOUSING GROUP LIMITED
SHAREHOLDER
🇬🇧 6JAMESSUTTON LIMITED
SHAREHOLDER
🇬🇧 13254363
SHAREHOLDER
🇬🇧 BARNABY'S PROPERTY LETTINGS LIMITED
SHAREHOLDER
🇬🇧 RMB GROUP LTD
SHAREHOLDER
🇬🇧 BARNABY'S PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 HAMPSHIRE HEIGHTS LIMITED
DIRECTOR