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Entities
MR MOSHE ROTHBART
unknown
Individual
MR MOSHE ROTHBART is an individual. Holds positions at 9 companies, including 36 WEST BANK N16 LIMITED, TRIDENT HOUSE LTD, WESTROSE ESTATES LTD, HOLMLEIGH INVESTMENTS LTD, SILVER REAL ESTATE LTD, and 4 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
🇬🇧 36 WEST BANK N16 LIMITED
DIRECTOR
🇬🇧 TRIDENT HOUSE LTD
DIRECTOR
🇬🇧 WESTROSE ESTATES LTD
DIRECTOR
🇬🇧 HOLMLEIGH INVESTMENTS LTD
DIRECTOR
🇬🇧 SILVER REAL ESTATE LTD
DIRECTOR
🇬🇧 GOLDSDOWN LTD
DIRECTOR
🇬🇧 CROYLAND ESTATES LTD
DIRECTOR
🇬🇧 WESTGREEN LIVING LTD
DIRECTOR
🇬🇧 BARTS RENOVATIONS LTD
DIRECTOR