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Entities
MR MORDECHAI GROSS
unknown
Individual
MR MORDECHAI GROSS is an individual. Holds positions at 32 companies, including WALLINGFORD ESTATES LTD, WELLCROFT INVESTMENTS LIMITED, CEDRA PROPERTIES LIMITED, 11232281, CENTREPOINT INVESTMENTS LIMITED, and 27 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 (30 of 32)
🇬🇧 WALLINGFORD ESTATES LTD
SHAREHOLDER
🇬🇧 WELLCROFT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CEDRA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 11232281
SHAREHOLDER
🇬🇧 CENTREPOINT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CASTERTON LIMITED
SHAREHOLDER
🇬🇧 PHOENIX WHARF LTD
SHAREHOLDER
🇬🇧 ELCROFT 4 LIMITED
SHAREHOLDER
🇬🇧 BROXBURN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SAND ESTATES LIMITED
SHAREHOLDER
🇬🇧 ADDLESTONE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NORTH ESTATES LTD
SHAREHOLDER
🇬🇧 SALTER STREET INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NEW ASH GREEN LIMITED
SHAREHOLDER
🇬🇧 09630977
SHAREHOLDER
🇬🇧 BELLGROVE LTD
SHAREHOLDER
🇬🇧 CLEVELEYS ROAD LIMITED
SHAREHOLDER
🇬🇧 CHALFORD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DILEY PROPERTY LTD
SHAREHOLDER
🇬🇧 AGR ESTATE HOLDINGS LTD
SHAREHOLDER
🇬🇧 GR ESTATE HOLDINGS 3 LIMITED
SHAREHOLDER
🇬🇧 DURLSTON ROAD LTD
SHAREHOLDER
🇬🇧 TIPTON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WALLINGTON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HAMLETS CITY ESTATES LTD
SHAREHOLDER
🇬🇧 WALSALL ESTATES LIMITED
SHAREHOLDER
🇬🇧 MEDINAPOINT LIMITED
SHAREHOLDER
🇬🇧 GOSFORTH MANAGEMENT LTD
SHAREHOLDER
🇬🇧 BENTLAY LTD
SHAREHOLDER
🇬🇧 STOKE STREET INVESTMENTS LIMITED
SHAREHOLDER
+ 2 more associated companies not shown.