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Entities
MR MORDECHEI ZVI KAUFMAN
unknown
Individual
MR MORDECHEI ZVI KAUFMAN is an individual. Holds positions at 13 companies, including DREAMS ACHIEVERS LTD, JENCROFT TRADING LIMITED, 15532170, KAUFMAN BROS PROPERTIES LTD, MARKAY PROPERTIES LIMITED, and 8 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
🇬🇧 DREAMS ACHIEVERS LTD
SHAREHOLDER
🇬🇧 JENCROFT TRADING LIMITED
SHAREHOLDER
🇬🇧 15532170
SHAREHOLDER
🇬🇧 KAUFMAN BROS PROPERTIES LTD
SHAREHOLDER
🇬🇧 MARKAY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 M&M KAUFMAN LTD
SHAREHOLDER
🇬🇧 BURRELL & MAURICE LTD
SHAREHOLDER
🇬🇧 SHAREI CHAIM
DIRECTOR
🇬🇧 MARKAY PROPERTIES LIMITED
DIRECTOR
🇬🇧 JENCROFT TRADING LIMITED
DIRECTOR
🇬🇧 M&M KAUFMAN LTD
DIRECTOR
🇬🇧 KAUFMAN BROS PROPERTIES LTD
DIRECTOR
🇬🇧 SPECIAL SPIRITS
DIRECTOR
🇬🇧 BURRELL & MAURICE LTD
DIRECTOR
🇬🇧 BURRELL & MAURICE HOLDINGS LTD
DIRECTOR
🇬🇧 KAUFMAN ESTATES LIMITED
DIRECTOR
🇬🇧 15532170
DIRECTOR
🇬🇧 DREAMS ACHIEVERS LTD
DIRECTOR
🇬🇧 YYB ESTATES LIMITED
DIRECTOR
🇬🇧 SP RESIDENCES LTD
DIRECTOR