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Entities
MR NAFTULI ZVI AKSLER
unknown
Individual
MR NAFTULI ZVI AKSLER is an individual. Holds positions at SHINY BLUE SAPPHIRE LTD, BALGOWAN ESTATES LIMITED, and 11660407.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHINY BLUE SAPPHIRE LTD
SHAREHOLDER
🇬🇧 BALGOWAN ESTATES LIMITED
SHAREHOLDER
🇬🇧 11660407
SHAREHOLDER
🇬🇧 BALGOWAN ESTATES LIMITED
DIRECTOR
🇬🇧 11660407
DIRECTOR
🇬🇧 SHINY BLUE SAPPHIRE LTD
DIRECTOR