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Entities
MR SHMUEL BINYOMIN HOFFMAN
unknown
Individual
MR SHMUEL BINYOMIN HOFFMAN is an individual. Holds positions at 8 companies, including CORE CAPITAL LIMITED, HOFFSTAR INVESTMENTS LTD, HOFFLAND ESTATE GROUP LTD, HOFFLAND INVESTMENTS LTD, 15128186, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CORE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 HOFFSTAR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HOFFLAND ESTATE GROUP LTD
SHAREHOLDER
🇬🇧 HOFFLAND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 15128186
SHAREHOLDER
🇬🇧 13481948
SHAREHOLDER
🇬🇧 13481948
DIRECTOR
🇬🇧 15128186
DIRECTOR
🇬🇧 HOFFLAND ESTATE GROUP LTD
DIRECTOR
🇬🇧 LANDHOFF INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HOFELD LIMITED
DIRECTOR
🇬🇧 CORE CAPITAL LIMITED
DIRECTOR
🇬🇧 HOFFSTAR INVESTMENTS LTD
DIRECTOR
🇬🇧 HOFFLAND INVESTMENTS LTD
DIRECTOR