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Entities
MR SIMON BENARROCH
unknown
Individual
MR SIMON BENARROCH is an individual. Holds positions at 8 companies, including S B FINANCIAL CONSULTANTS LIMITED, SB GARMENT FACTORY LIMITED, SB SYDNEY LTD, OVERSEAS WEALTH LIMITED, SB GOLDERS LTD, and 3 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
π¬π§ S B FINANCIAL CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ SB GARMENT FACTORY LIMITED
SHAREHOLDER
π¬π§ SB SYDNEY LTD
SHAREHOLDER
π¬π§ OVERSEAS WEALTH LIMITED
SHAREHOLDER
π¬π§ SB GOLDERS LTD
SHAREHOLDER
π¬π§ OVERSEAS WEALTH LIMITED
DIRECTOR
π¬π§ SB SYDNEY LTD
DIRECTOR
π¬π§ SB TZEDOKO TRUST
DIRECTOR
π¬π§ SB GOLDERS LTD
DIRECTOR
π¬π§ SB GARMENT FACTORY LIMITED
DIRECTOR