arrow_back
Entities
MR MOSES KAUFMAN
unknown
Individual
MR MOSES KAUFMAN is an individual. Holds positions at DEVDIN LIMITED, YMD ESTATES LTD, and KODOM LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DEVDIN LIMITED
SHAREHOLDER
🇬🇧 YMD ESTATES LTD
SHAREHOLDER
🇬🇧 KODOM LTD
SHAREHOLDER
🇬🇧 YMD ESTATES LTD
DIRECTOR