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Entities
MR NAFTALI WACHSMAN
unknown
Individual
MR NAFTALI WACHSMAN is an individual. Holds positions at 44 companies, including LINQUE INVESTORS LTD, VARGETINE CO. LIMITED, 00656138, JOINTMEM INVESTMENTS LIMITED, RESTFAME INVESTMENTS LIMITED, and 39 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 45)
🇬🇧 LINQUE INVESTORS LTD
SHAREHOLDER
🇬🇧 VARGETINE CO. LIMITED
DIRECTOR
🇬🇧 00656138
DIRECTOR
🇬🇧 JOINTMEM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 RESTFAME INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MORELAND RESIDENTIAL (UK)
DIRECTOR
🇬🇧 OFFERART FINANCE LIMITED
DIRECTOR
🇬🇧 WISESTATES LIMITED
DIRECTOR
🇬🇧 02960622
DIRECTOR
🇬🇧 03025036
DIRECTOR
🇬🇧 CYPHER RESIDENTIAL (UK) LIMITED
DIRECTOR
🇬🇧 LINQUE INVESTORS LTD
DIRECTOR
🇬🇧 06004046
DIRECTOR
🇬🇧 EUROLINQUE REALTY UK LTD
DIRECTOR
🇬🇧 OFFHAM SLOPE LIMITED
DIRECTOR
🇬🇧 MORELAND FINANCE LIMITED
DIRECTOR
🇬🇧 EUROLINQUE ASSET MANAGEMENT LTD
DIRECTOR
🇬🇧 10321618
DIRECTOR
🇬🇧 ORMFIELD HOLDINGS LTD
DIRECTOR
🇬🇧 A-HOUSE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ORMFIELD HOLDING II LIMITED
DIRECTOR
🇬🇧 EUROLINQUE REALTY AM LIMITED
DIRECTOR
🇬🇧 ERI STAY REALTY UK LTD
DIRECTOR
🇬🇧 MORELAND NEWMAN (UK) LIMITED
DIRECTOR
🇬🇧 MORELAND PUB (UK) LIMITED
DIRECTOR
🇬🇧 FORAFTER LIMITED
DIRECTOR
🇬🇧 LOWCREST PROPERTIES LIMITED
DIRECTOR
🇬🇧 11663422
DIRECTOR
+ 15 more associated companies not shown.