MR MORDECHI MENCHEM HEIFETZ

unknown Individual

MR MORDECHI MENCHEM HEIFETZ is an individual. Holds positions at 20 companies, including NADLAN CUMBRIA LTD, NADLAN CHORLEY LTD, BRMH HOLDINGS LTD, BUYIT FINANCE LTD, HERO HOLDINGS LTD, and 15 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

🇬🇧 NADLAN CUMBRIA LTD SHAREHOLDER

🇬🇧 NADLAN CHORLEY LTD SHAREHOLDER

🇬🇧 BRMH HOLDINGS LTD SHAREHOLDER

🇬🇧 BUYIT FINANCE LTD SHAREHOLDER

🇬🇧 HERO HOLDINGS LTD SHAREHOLDER

🇬🇧 MBLAKES LTD SHAREHOLDER

🇬🇧 MAXBEN LTD SHAREHOLDER

🇬🇧 NADLAN ORRELL LTD SHAREHOLDER

🇬🇧 H&S ESTATES LIMITED SHAREHOLDER

🇬🇧 DARWEN PROPERTIES LTD SHAREHOLDER

🇬🇧 AY INVESTMENTS 1 LIMITED SHAREHOLDER

🇬🇧 HEIFETZ ESTATES LTD SHAREHOLDER

🇬🇧 NADLAN BLACKLEY LTD SHAREHOLDER

🇬🇧 NADLAN MANCHESTER LIMITED SHAREHOLDER

🇬🇧 MAX MANAGEMENT PLUS LIMITED SHAREHOLDER

🇬🇧 BUYIT CONSTRUCTION LTD SHAREHOLDER

🇬🇧 NADLAN WIGAN LIMITED SHAREHOLDER

🇬🇧 CHORLEY PROPERTIES LTD SHAREHOLDER

🇬🇧 NADLAN MANOR LTD SHAREHOLDER

🇬🇧 MAX MANAGEMENT PLUS LIMITED DIRECTOR

🇬🇧 NADLAN MANCHESTER LIMITED DIRECTOR

🇬🇧 AY INVESTMENTS 1 LIMITED DIRECTOR

🇬🇧 H&S ESTATES LIMITED DIRECTOR

🇬🇧 HEIFETZ ESTATES LTD DIRECTOR

🇬🇧 NADLAN WIGAN LIMITED DIRECTOR

🇬🇧 NADLAN BLACKLEY LTD DIRECTOR

🇬🇧 BUYIT FINANCE LTD DIRECTOR

🇬🇧 CHORLEY PROPERTIES LTD DIRECTOR

🇬🇧 NADLAN BOLTON LTD DIRECTOR