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Entities
MR NAFTALI SCHLUSSEL
unknown
Individual
MR NAFTALI SCHLUSSEL is an individual. Holds positions at 20 companies, including 89 HIGH ROAD LIMITED, OLINDA SHEFA LIMITED, SUREVIEW PROPERTIES LIMITED, HAMPDEN INVESTMENTS LTD, LEADERDENT DIRECT LTD, and 15 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 (30 of 38)
🇬🇧 89 HIGH ROAD LIMITED
SHAREHOLDER
🇬🇧 OLINDA SHEFA LIMITED
SHAREHOLDER
🇬🇧 SUREVIEW PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HAMPDEN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LEADERDENT DIRECT LTD
SHAREHOLDER
🇬🇧 EDLISTER LTD
SHAREHOLDER
🇬🇧 SUREKEY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 SUREINVEST LIMITED
SHAREHOLDER
🇬🇧 15220537
SHAREHOLDER
🇬🇧 LANDLORDS RIGHTS LTD
SHAREHOLDER
🇬🇧 KEYMODE LTD
SHAREHOLDER
🇬🇧 SURELAND ESTATES LTD
SHAREHOLDER
🇬🇧 LANDLORDS WAY LTD
SHAREHOLDER
🇬🇧 ICELAND ESTATES LTD
SHAREHOLDER
🇬🇧 CGARDENS LTD
SHAREHOLDER
🇬🇧 SUREKEY LTD
DIRECTOR
🇬🇧 06211923
DIRECTOR
🇬🇧 SUREKEY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 LANDLORDS RIGHTS LTD
DIRECTOR
🇬🇧 LEADERDENT DIRECT LTD
DIRECTOR
🇬🇧 LANDLORDS WAY LTD
DIRECTOR
🇬🇧 SURELAND ESTATES LTD
DIRECTOR
🇬🇧 SUREREAL LIMITED
DIRECTOR
🇬🇧 SUREINVEST LIMITED
DIRECTOR
🇬🇧 SUREVIEW PROPERTIES LIMITED
DIRECTOR
🇬🇧 ICELAND ESTATES LTD
DIRECTOR
🇬🇧 OLINDA SHEFA LIMITED
DIRECTOR
🇬🇧 KEYNOTE STUDIO LTD
DIRECTOR
🇬🇧 EDLISTER LTD
DIRECTOR
🇬🇧 KEYMODE LTD
DIRECTOR
+ 8 more associated companies not shown.