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Entities
MR MICHAEL SINITSKY
unknown
Individual
MR MICHAEL SINITSKY is an individual. Holds positions at 10 companies, including TOWNVALLEY LTD, 14374007, OKEOVER ESTATES LIMITED, ROMFORD ESTATES LIMITED, MACHZIKEI HADASS COMMUNITY SERVICES LTD, and 5 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
🇬🇧 TOWNVALLEY LTD
SHAREHOLDER
🇬🇧 14374007
SHAREHOLDER
🇬🇧 OKEOVER ESTATES LIMITED
SHAREHOLDER
🇬🇧 ROMFORD ESTATES LIMITED
SHAREHOLDER
🇬🇧 MACHZIKEI HADASS COMMUNITY SERVICES LTD
SHAREHOLDER
🇬🇧 WOODNOCK PROPERTIES LIMITED
DIRECTOR
🇬🇧 PW INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 HW INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 ASSER FOUNDATION LIMITED
DIRECTOR
🇬🇧 SESA INVESTMENTS AND SERVICES LTD
DIRECTOR