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MR MOISHE HERSH REGAL

unknown Individual

MR MOISHE HERSH REGAL is an individual. Holds positions at 15 companies, including SHOHAM CAPITAL LTD, SHOHAM HOLDINGS LTD, HUDSON FINANCE LIMITED, GODSTONE HOLDINGS LTD, AGOC 11C LTD, and 10 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

🇬🇧 SHOHAM CAPITAL LTD SHAREHOLDER
🇬🇧 SHOHAM HOLDINGS LTD SHAREHOLDER
🇬🇧 HUDSON FINANCE LIMITED SHAREHOLDER
🇬🇧 GODSTONE HOLDINGS LTD SHAREHOLDER
🇬🇧 AGOC 11C LTD SHAREHOLDER
🇬🇧 SHAPREAM 01 LTD SHAREHOLDER
🇬🇧 RUGBY ENTERPRISE LTD SHAREHOLDER
🇬🇧 13000341 SHAREHOLDER
🇬🇧 MEAD LANE ESTATES LTD SHAREHOLDER
🇬🇧 OTZMA NADLAN LTD SHAREHOLDER
🇬🇧 OTZMA LTD SHAREHOLDER
🇬🇧 STEADY HOMES (LONDON) LTD SHAREHOLDER
🇬🇧 GODSTONE HOLDINGS LTD DIRECTOR
🇬🇧 MEAD LANE ESTATES LTD DIRECTOR
🇬🇧 SHOHAM HOLDINGS LTD DIRECTOR
🇬🇧 SHOHAM CAPITAL LTD DIRECTOR
🇬🇧 OTZMA LTD DIRECTOR
🇬🇧 OTZMA NADLAN LTD DIRECTOR
🇬🇧 13000341 DIRECTOR
🇬🇧 RUGBY ENTERPRISE LTD DIRECTOR
🇬🇧 SHAPREAM 01 LTD DIRECTOR
🇬🇧 FIVE AND SEVEN LTD DIRECTOR
🇬🇧 13839726 DIRECTOR
🇬🇧 HUDSON SUBCO LTD DIRECTOR
🇬🇧 AGOC 11C LTD DIRECTOR
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