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Entities
MR MOSES KOPPEL
unknown
Individual
MR MOSES KOPPEL is an individual. Holds positions at 25 companies, including 08300736, 07600151, 11646792, PAVEMENT INVESTMENTS LIMITED, ANTILL INVESTMENTS LTD, and 20 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 44)
🇬🇧 08300736
SHAREHOLDER
🇬🇧 07600151
SHAREHOLDER
🇬🇧 11646792
SHAREHOLDER
🇬🇧 PAVEMENT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ANTILL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 UPPER CLASS LTD
SHAREHOLDER
🇬🇧 WATERMINT RENTALS LTD
SHAREHOLDER
🇬🇧 SHANKLIN SERVICES LTD
SHAREHOLDER
🇬🇧 MALTON PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MARMADON LIMITED
SHAREHOLDER
🇬🇧 MKF SOLUTIONS LTD
SHAREHOLDER
🇬🇧 OAK COTTAGE ESTATES LIMITED
SHAREHOLDER
🇬🇧 PALGRAVE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11309864
SHAREHOLDER
🇬🇧 11413763
SHAREHOLDER
🇬🇧 11356623
SHAREHOLDER
🇬🇧 09327208
SHAREHOLDER
🇬🇧 11646438
SHAREHOLDER
🇬🇧 DOWANHILL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KOPFELD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 UPPER VINE LIMITED
SHAREHOLDER
🇬🇧 WATERMINT PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 FAY J PROGRAMES LIMITED
SHAREHOLDER
🇬🇧 08300736
DIRECTOR
🇬🇧 09327208
DIRECTOR
🇬🇧 OAK COTTAGE ESTATES LIMITED
DIRECTOR
🇬🇧 WATERMINT INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MARMADON LIMITED
DIRECTOR
🇬🇧 PAVEMENT INVESTMENTS LIMITED
DIRECTOR
+ 14 more associated companies not shown.