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Entities
MR SHMUEL DENCIGER
unknown
Individual
MR SHMUEL DENCIGER is an individual. Holds positions at 14 companies, including 07760957, ALEXANDER NORTH WEST LIMITED, 10314776, 10312627, COMMERCE HOUSE PROPERTY LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07760957
SHAREHOLDER
π¬π§ ALEXANDER NORTH WEST LIMITED
SHAREHOLDER
π¬π§ 10314776
SHAREHOLDER
π¬π§ 10312627
SHAREHOLDER
π¬π§ COMMERCE HOUSE PROPERTY LIMITED
SHAREHOLDER
π¬π§ 14362945
SHAREHOLDER
π¬π§ TZVI LIMITED
SHAREHOLDER
π¬π§ 05530264
DIRECTOR
π¬π§ 05922658
DIRECTOR
π¬π§ 06754034
DIRECTOR
π¬π§ 07409524
DIRECTOR
π¬π§ 07633228
DIRECTOR
π¬π§ 09146002
DIRECTOR
π¬π§ 09163367
DIRECTOR
π¬π§ TZVI LIMITED
DIRECTOR
π¬π§ 10312627
DIRECTOR
π¬π§ 10314776
DIRECTOR