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Entities
MR NACHMAN LEIFER
unknown
Individual
MR NACHMAN LEIFER is an individual. Holds positions at 48 companies, including HADAR GROUP LTD, CHEAP 65 LTD, 10799956, CARR 45 LTD, BISHOPSFORD ESTATES LTD, and 43 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 48)
π¬π§ HADAR GROUP LTD
SHAREHOLDER
π¬π§ CHEAP 65 LTD
SHAREHOLDER
π¬π§ 10799956
SHAREHOLDER
π¬π§ CARR 45 LTD
SHAREHOLDER
π¬π§ BISHOPSFORD ESTATES LTD
SHAREHOLDER
π¬π§ SUFFIELD HOLDINGS LTD
SHAREHOLDER
π¬π§ LONGBAY TRADING LIMITED
SHAREHOLDER
π¬π§ ROMFORD 27 LTD
SHAREHOLDER
π¬π§ WOOD RISE ESTATES LTD
SHAREHOLDER
π¬π§ LAYBRIDGE CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ OIZ & OIZ LTD
SHAREHOLDER
π¬π§ SWINDON HOLDINGS LTD
SHAREHOLDER
π¬π§ 10767255
SHAREHOLDER
π¬π§ BROCKLEY 2023 LTD
SHAREHOLDER
π¬π§ HADAR ESTATES LTD
SHAREHOLDER
π¬π§ OIZ ESTATES LTD
SHAREHOLDER
π¬π§ SHOREHAM ROAD ESTATES LTD
SHAREHOLDER
π¬π§ PALACE AVENUE ESTATES LTD
SHAREHOLDER
π¬π§ CAVENDISH STREET IPSWICH ESTATE LIMITED
SHAREHOLDER
π¬π§ NORWICH HOLDINGS LTD
SHAREHOLDER
π¬π§ RAVENSWORTH ESTATES LTD
SHAREHOLDER
π¬π§ 527 SEVEN SISTERS LTD
SHAREHOLDER
π¬π§ HORLEY ROAD ESTATES LTD
SHAREHOLDER
π¬π§ MARY ESTATES LTD
SHAREHOLDER
π¬π§ HADAR TRADING LTD
SHAREHOLDER
π¬π§ BELGRADE 61 LTD
SHAREHOLDER
π¬π§ GLOUCESTER 427 LTD
SHAREHOLDER
π¬π§ 300 ABBEY LTD
SHAREHOLDER
π¬π§ LONGFELLOW 70 LTD
SHAREHOLDER
π¬π§ BROWNHILL SE6 ESTATES LTD
SHAREHOLDER
+ 18 more associated companies not shown.