arrow_back
Entities
MR MOISHE FRENKEL
unknown
Individual
MR MOISHE FRENKEL is an individual. Holds positions at 6 companies, including SEMINARY BNOS DEVORAH LTD, IVORY CONSULTANTS LIMITED, JMM INVESTMENTS LTD, MOJO INVESTMENTS LTD, HEYWOOD & PARTNERS SURVEYORS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SEMINARY BNOS DEVORAH LTD
SHAREHOLDER
🇬🇧 IVORY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 JMM INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MOJO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 IVORY CONSULTANTS LIMITED
DIRECTOR
🇬🇧 HP MANAGED SERVICES LIMITED
DIRECTOR
🇬🇧 SEMINARY BNOS DEVORAH LTD
DIRECTOR
🇬🇧 JMM INVESTMENTS LTD
DIRECTOR
🇬🇧 MOJO INVESTMENTS LTD
DIRECTOR