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Entities
MR MENDY RICHMAN
unknown
Individual
MR MENDY RICHMAN is an individual. Holds positions at 6 companies, including ACHIM INVESTMENTS LIMITED, RICHWOOD PROPERTY LIMITED, 13001247, 13513967, CLIFFRICH PROPERTIES LTD, and 1 other.
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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
🇬🇧 ACHIM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 RICHWOOD PROPERTY LIMITED
SHAREHOLDER
🇬🇧 13001247
SHAREHOLDER
🇬🇧 13513967
SHAREHOLDER
🇬🇧 CLIFFRICH PROPERTIES LTD
SHAREHOLDER
🇬🇧 YORI ESTATES LIMITED
SHAREHOLDER
🇬🇧 ACHIM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 13001247
DIRECTOR
🇬🇧 13513967
DIRECTOR