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Entities
MR PINCHAS MENACHEM MOSKOVITZ
unknown
Individual
MR PINCHAS MENACHEM MOSKOVITZ is an individual. Holds positions at 7 companies, including GB HOUSES LIMITED, AVON ESTATES (EUROPE) LIMITED, PEARLVIEW PROPERTY LIMITED, BML PROPERTY GROUP 6 LTD, GOLDPARK PROPERTY LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GB HOUSES LIMITED
SHAREHOLDER
π¬π§ AVON ESTATES (EUROPE) LIMITED
SHAREHOLDER
π¬π§ PEARLVIEW PROPERTY LIMITED
SHAREHOLDER
π¬π§ BML PROPERTY GROUP 6 LTD
SHAREHOLDER
π¬π§ GOLDPARK PROPERTY LIMITED
SHAREHOLDER
π¬π§ GREENPARK TRADING LIMITED
SHAREHOLDER
π¬π§ WESTWOOD PROPERTY LTD
DIRECTOR