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Entities
MR PINCHAS MENACHEM MOSKOVITZ
unknown
Individual
MR PINCHAS MENACHEM MOSKOVITZ is an individual. Holds positions at 9 companies, including AVON ESTATES (EUROPE) LIMITED, PSM ESTATES LIMITED, GB HOUSES LIMITED, PEARLVIEW PROPERTY LIMITED, GREENPARK TRADING LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PSM ESTATES LIMITED
DIRECTOR
π¬π§ GB HOUSES LIMITED
DIRECTOR
π¬π§ PEARLVIEW PROPERTY LIMITED
DIRECTOR
π¬π§ GREENPARK TRADING LIMITED
DIRECTOR
π¬π§ BML PROPERTY GROUP 6 LTD
DIRECTOR
π¬π§ GOLDPARK PROPERTY LIMITED
DIRECTOR
π¬π§ GREENPINE LIMITED
DIRECTOR
π¬π§ 14932124
DIRECTOR