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MR MOSHE SCHWIMMER

unknown Individual

MR MOSHE SCHWIMMER is an individual. Holds positions at 16 companies, including GATE OF EDEN LTD, AA GUESTHOUSES LIMITED, MAYS ESTATES LIMITED, WELL HALL INVESTMENTS LIMITED, WELL HALL PARADE INVESTMENTS LTD, and 11 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

🇬🇧 GATE OF EDEN LTD DIRECTOR
🇬🇧 AA GUESTHOUSES LIMITED DIRECTOR
🇬🇧 MAYS ESTATES LIMITED DIRECTOR
🇬🇧 WELL HALL INVESTMENTS LIMITED DIRECTOR
🇬🇧 WELL HALL PARADE INVESTMENTS LTD DIRECTOR
🇬🇧 SHALL DO HAYES DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 SHALL DO CENTRAL HOUSE ESTATES LIMITED DIRECTOR
🇬🇧 SYDENHAM ROAD INVESTMENT LTD DIRECTOR
🇬🇧 M&J CONSTRUCTION LIMITED DIRECTOR
🇬🇧 SYDENHAM ROAD ESTATES LIMITED DIRECTOR
🇬🇧 ELLINGTON REAL ESTATE LIMITED DIRECTOR
🇬🇧 ELLINGTON SUBCO 2 LIMITED DIRECTOR
🇬🇧 ELLINGTON ESTATES LIMITED DIRECTOR
🇬🇧 ROCKMOUNT INVESTMENTS LIMITED DIRECTOR
🇬🇧 WOOD VALE ASSETS LTD DIRECTOR
🇬🇧 ELLINGTON SUBCO LIMITED DIRECTOR
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