arrow_back
Entities
Mr Nathan Kuflik
unknown
Individual
Mr Nathan Kuflik is an individual. Holds positions at 15 companies, including RANLIK ESTATE LTD, HOMEWAY ESTATES LIMITED, 07676976, GOLDMOND LTD, NAMAZON LIMITED, and 10 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RANLIK ESTATE LTD
SHAREHOLDER
🇬🇧 HOMEWAY ESTATES LIMITED
SHAREHOLDER
🇬🇧 07676976
SHAREHOLDER
🇬🇧 GOLDMOND LTD
SHAREHOLDER
🇬🇧 NAMAZON LIMITED
SHAREHOLDER
🇬🇧 ANTILL HOUSE LIMITED
SHAREHOLDER
🇬🇧 CHESLIK ESTATES LTD
SHAREHOLDER
🇬🇧 INSPECT & CLEAN LTD
SHAREHOLDER
🇬🇧 C & E ESTATES LIMITED
SHAREHOLDER
🇬🇧 BNK PROPERTIES (UK) LTD
SHAREHOLDER
🇬🇧 BLUEPEAK LTD
SHAREHOLDER
🇬🇧 MENGER ESTATES LIMITED
SHAREHOLDER
🇬🇧 CNK ESTATES LIMITED
SHAREHOLDER
🇬🇧 CHAIM V'SHALVAH
SHAREHOLDER
🇬🇧 HEATHER ESTATES LTD
SHAREHOLDER