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Entities
MR SIMCHE BUNEM FINKELSTEIN
unknown
Individual
MR SIMCHE BUNEM FINKELSTEIN is an individual. Holds positions at 11 companies, including GOLDENSPARK LTD, SETHINGTON LIMITED, SPARKSTONE (KIRKHAM) LTD., SPARKSTONE (BROOKDENE) LTD, SPARKSTONE (DOVER ROAD) LTD., and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDENSPARK LTD
SHAREHOLDER
🇬🇧 SETHINGTON LIMITED
SHAREHOLDER
🇬🇧 SPARKSTONE (KIRKHAM) LTD.
SHAREHOLDER
🇬🇧 SPARKSTONE (BROOKDENE) LTD
SHAREHOLDER
🇬🇧 SPARKSTONE (DOVER ROAD) LTD.
SHAREHOLDER
🇬🇧 SPARKSTONE (F&W) LTD.
SHAREHOLDER
🇬🇧 APROCOURT LIMITED
SHAREHOLDER
🇬🇧 GOLDENSPARK (CHESHUNT) LTD
SHAREHOLDER
🇬🇧 SPARKSTONE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SETHINGTON LIMITED
DIRECTOR
🇬🇧 APROCOURT LIMITED
DIRECTOR
🇬🇧 GOLDENSPARK LTD
DIRECTOR
🇬🇧 SPARKSTONE INVESTMENTS LTD
DIRECTOR
🇬🇧 ERLAU PROPERTIES LTD
DIRECTOR
🇬🇧 GOLDENSPARK (THAME) LTD
DIRECTOR
🇬🇧 SPARKSTONE (F&W) LTD.
DIRECTOR
🇬🇧 SPARKSTONE (DOVER ROAD) LTD.
DIRECTOR
🇬🇧 SPARKSTONE (KIRKHAM) LTD.
DIRECTOR
🇬🇧 SPARKSTONE (BROOKDENE) LTD
DIRECTOR