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Entities
MR SIMON KAUFMAN
unknown
Individual
MR SIMON KAUFMAN is an individual. Holds positions at 9 companies, including 06487365, HEATHERWIN PROPERTIES LIMITED, 01826743, NESIVOS HATORAH LTD., KESWICK LTD, and 4 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
🇬🇧 06487365
SHAREHOLDER
🇬🇧 HEATHERWIN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 01826743
SHAREHOLDER
🇬🇧 NESIVOS HATORAH LTD.
SHAREHOLDER
🇬🇧 KESWICK LTD
SHAREHOLDER
🇬🇧 03247273
SHAREHOLDER
🇬🇧 LARGSMOUNT LIMITED
SHAREHOLDER
🇬🇧 08549243
DIRECTOR
🇬🇧 NESIVOS HATORAH LTD.
DIRECTOR
🇬🇧 S&N KAUFMAN LTD
DIRECTOR