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Entities
MR NACHMAN LEIFER
unknown
Individual
MR NACHMAN LEIFER is an individual. Holds positions at 21 companies, including DUNKERY ROAD ESTATES LTD, CHELSFIELD LANE LTD, M&C ADVANCE LTD, ACHDUT PROPERTY LIMITED, PERLSTO INVEST LTD, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DUNKERY ROAD ESTATES LTD
SHAREHOLDER
π¬π§ CHELSFIELD LANE LTD
SHAREHOLDER
π¬π§ M&C ADVANCE LTD
SHAREHOLDER
π¬π§ ACHDUT PROPERTY LIMITED
SHAREHOLDER
π¬π§ PERLSTO INVEST LTD
SHAREHOLDER
π¬π§ PERRYN HOLDINGS LTD
SHAREHOLDER
π¬π§ HOLMBURY VIEW LTD
SHAREHOLDER
π¬π§ EASTOVER LTD
SHAREHOLDER
π¬π§ MAPLEWAY REALTY LTD
SHAREHOLDER
π¬π§ OIZ PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ LAKESIDE REALTY LTD
SHAREHOLDER
π¬π§ HADAR PRIME PROPERTIES LTD
SHAREHOLDER
π¬π§ HADAR INVESTMENT PROPERTIES LTD
SHAREHOLDER
π¬π§ OIZ PRESTIGE LTD
SHAREHOLDER
π¬π§ ALCONBURY 39 LTD
SHAREHOLDER
π¬π§ CT6 ESTATES LTD
SHAREHOLDER
π¬π§ OXFORD 49 LTD
SHAREHOLDER
π¬π§ 60-78 HOLLAND LTD
SHAREHOLDER
π¬π§ ELLISTON 35 LTD
SHAREHOLDER
π¬π§ MARY ESTATES LTD
DIRECTOR
π¬π§ HADAR TRADING LTD
DIRECTOR