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Entities
MR SIMON WINEGARTEN
unknown
Individual
MR SIMON WINEGARTEN is an individual. Holds positions at 7 companies, including MANORGRAND PROPERTIES LTD, SLIM MANAGEMENTS & SERVICES LIMITED, WINEGARTENS LTD, 00283264, ESTELLA PROPERTIES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MANORGRAND PROPERTIES LTD
SHAREHOLDER
π¬π§ SLIM MANAGEMENTS & SERVICES LIMITED
SHAREHOLDER
π¬π§ WINEGARTENS LTD
SHAREHOLDER
π¬π§ 00283264
DIRECTOR
π¬π§ ESTELLA PROPERTIES LIMITED
DIRECTOR
π¬π§ HILLWAY PROPERTIES LIMITED
DIRECTOR
π¬π§ SILMIR INVESTMENTS LIMITED
DIRECTOR
π¬π§ MANORGRAND PROPERTIES LTD
DIRECTOR
π¬π§ 00283264
SECRETARY
π¬π§ MANORGRAND PROPERTIES LTD
SECRETARY