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Entities
MR MOSES MANDEL
unknown
Individual
MR MOSES MANDEL is an individual. Holds positions at 11 companies, including MANHOF ESTATES LIMITED, 61&61A SJR FH LTD, SWISS PROPERTY GROUP LTD, WESTWAYS ESTATES LTD, GLEAMING STARS LIMITED, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MANHOF ESTATES LIMITED
SHAREHOLDER
🇬🇧 61&61A SJR FH LTD
SHAREHOLDER
🇬🇧 SWISS PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 WESTWAYS ESTATES LTD
SHAREHOLDER
🇬🇧 GLEAMING STARS LIMITED
SHAREHOLDER
🇬🇧 GAINS GARDENS LIMITED
SHAREHOLDER
🇬🇧 MNS ESTATES LTD
SHAREHOLDER
🇬🇧 THE CHEER-UP SQUAD LIMITED
SHAREHOLDER
🇬🇧 BETTER WINDOWS LTD
SHAREHOLDER
🇬🇧 MANDYM ESTATES LIMITED
SHAREHOLDER
🇬🇧 PARK LEA COURT LTD
DIRECTOR