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Entities
MR MORDECHAI LEIB WALDMAN
unknown
Individual
MR MORDECHAI LEIB WALDMAN is an individual. Holds positions at 8 companies, including BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED, OVERMILE PROPERTIES LIMITED, MOVATEK LIMITED, WHICKHAMS LIMITED, 13198406, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OVERMILE PROPERTIES LIMITED
DIRECTOR
π¬π§ MOVATEK LIMITED
DIRECTOR
π¬π§ WHICKHAMS LIMITED
DIRECTOR
π¬π§ 13198406
DIRECTOR
π¬π§ 94 THE BROADWAY LIMITED
DIRECTOR
π¬π§ MARKET PLACE FLATS LIMITED
DIRECTOR