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Entities
MR MOSHE COHEN
unknown
Individual
MR MOSHE COHEN is an individual. Holds positions at 12 companies, including MCMH INVESTMENTS LTD, MOSHCO PROPERTIES LIMITED, OHS HOLDINGS LIMITED, AYA TRUST LIMITED, MOSHCO 2 HOLDINGS LIMITED, and 7 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
🇬🇧 MCMH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MOSHCO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 OHS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AYA TRUST LIMITED
SHAREHOLDER
🇬🇧 MOSHCO 2 HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11168205
SHAREHOLDER
🇬🇧 MOSHCO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ONLINE HOME SHOP LIMITED
DIRECTOR
🇬🇧 11168205
DIRECTOR
🇬🇧 MOSHCO PROPERTIES LIMITED
DIRECTOR
🇬🇧 MOSHCO HOLDINGS LIMITED
DIRECTOR
🇬🇧 PIN MILL LIMITED
DIRECTOR
🇬🇧 AYA TRUST LIMITED
DIRECTOR
🇬🇧 OHS HOLDINGS LIMITED
DIRECTOR
🇬🇧 14397136
DIRECTOR
🇬🇧 MOSHCO 2 HOLDINGS LIMITED
DIRECTOR
🇬🇧 YETTA HOLDINGS LIMITED
DIRECTOR
🇬🇧 YETTA PROPERTIES LIMITED
DIRECTOR
🇬🇧 MCMH INVESTMENTS LTD
DIRECTOR