arrow_back
Entities
MR SIMCHE HILLEL ELIAS
unknown
Individual
MR SIMCHE HILLEL ELIAS is an individual. Holds positions at 16 companies, including GRAPEMOUNT PROPERTIES LIMITED, YABY PROPERTIES LIMITED, CASTLE VIEW REAL ESTATES LTD, BROADWAY CASTLE ESTATES LIMITED, IFIELD CASTLE ESTATES LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 31)
π¬π§ GRAPEMOUNT PROPERTIES LIMITED
SHAREHOLDER
π¬π§ YABY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ CASTLE VIEW REAL ESTATES LTD
SHAREHOLDER
π¬π§ BROADWAY CASTLE ESTATES LIMITED
SHAREHOLDER
π¬π§ IFIELD CASTLE ESTATES LIMITED
SHAREHOLDER
π¬π§ JJBMB PROPERTIES LIMITED
SHAREHOLDER
π¬π§ HUDSON CASTLE ESTATES LIMITED
SHAREHOLDER
π¬π§ YMBN PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MBACH PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 14674372
SHAREHOLDER
π¬π§ A BEN DOVID PROPERTIES LIMITED
SHAREHOLDER
π¬π§ SZBE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ RYDAL CASTLE ESTATES LIMITED
SHAREHOLDER
π¬π§ FRASER CASTLE ESTATES LIMITED
SHAREHOLDER
π¬π§ NYBOM PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MBACH PROPERTIES LIMITED
DIRECTOR
π¬π§ JJBMB PROPERTIES LIMITED
DIRECTOR
π¬π§ YMBN PROPERTIES LIMITED
DIRECTOR
π¬π§ CANVEY KEHILLA LTD
DIRECTOR
π¬π§ 14674372
DIRECTOR
π¬π§ SZBE PROPERTIES LIMITED
DIRECTOR
π¬π§ NYBOM PROPERTIES LIMITED
DIRECTOR
+ 1 more associated companies not shown.