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MR MORDECHAI CHAIM IFERGAN

unknown Individual
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MR MORDECHAI CHAIM IFERGAN is an individual. Holds positions at 6 companies, including UPP INTERNATIONAL LTD, UPP CONSULTANTS LTD, ARMADA HOLDINGS LTD, 09771963, 09771970, and 1 other.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 UPP INTERNATIONAL LTD SHAREHOLDER
🇬🇧 UPP CONSULTANTS LTD SHAREHOLDER
🇬🇧 ARMADA HOLDINGS LTD SHAREHOLDER
🇬🇧 09771963 DIRECTOR
🇬🇧 09771970 DIRECTOR
🇬🇧 09772056 DIRECTOR
🇬🇧 UPP CONSULTANTS LTD DIRECTOR
🇬🇧 ARMADA HOLDINGS LTD DIRECTOR
🇬🇧 UPP INTERNATIONAL LTD DIRECTOR