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Entities
MR MOSHE SCHWIMMER
unknown
Individual
MR MOSHE SCHWIMMER is an individual. Holds positions at 6 companies, including WELL HALL INVESTMENTS LIMITED, 11076277, MAYS ESTATES LIMITED, SYDENHAM ROAD INVESTMENT LTD, M&J CONSTRUCTION LIMITED, and 1 other.
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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
🇬🇧 WELL HALL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 11076277
SHAREHOLDER
🇬🇧 MAYS ESTATES LIMITED
SHAREHOLDER
🇬🇧 SYDENHAM ROAD INVESTMENT LTD
SHAREHOLDER
🇬🇧 M&J CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 MARSON RESIDENTIAL LIMITED
DIRECTOR