arrow_back
Entities
MR MORDECHAI GEVA
unknown
Individual
MR MORDECHAI GEVA is an individual. Holds positions at ZAAC SECURITIES LIMITED and EST BEAUTY PRODUCTS LIMITED.
notifications_active
Get notified the moment MR MORDECHAI GEVA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAAC SECURITIES LIMITED
SHAREHOLDER
🇬🇧 EST BEAUTY PRODUCTS LIMITED
SHAREHOLDER
🇬🇧 EST BEAUTY PRODUCTS LIMITED
DIRECTOR