arrow_back Entities

MR SIMCHE BUNEM FINKELSTEIN

unknown Individual

MR SIMCHE BUNEM FINKELSTEIN is an individual. Holds positions at YTZ LIMITED, SPARKSTONE (OLIVER) LTD., SPARKSTONE SERVICES LTD, and ACTON LANE LTD..

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

🇬🇧 YTZ LIMITED SHAREHOLDER
🇬🇧 SPARKSTONE (OLIVER) LTD. SHAREHOLDER
🇬🇧 SPARKSTONE SERVICES LTD SHAREHOLDER
🇬🇧 ACTON LANE LTD. SHAREHOLDER
🇬🇧 ACTON LANE LTD. DIRECTOR
Save entities, get alerts on changes, API access Sign up free