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Entities
MR SOLOMON LAUFER
unknown
Individual
MR SOLOMON LAUFER is an individual. Holds positions at 18 companies, including DIFERNEX CO. LIMITED, WATOROD INVESTMENT CO.LIMITED, GERSON BERGER ASSOCIATION LIMITED, LEPEX HOLDINGS LIMITED, GEMILLAS LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DIFERNEX CO. LIMITED
DIRECTOR
π¬π§ LEPEX HOLDINGS LIMITED
DIRECTOR
π¬π§ GEMILLAS LIMITED
DIRECTOR
π¬π§ TRUEDENE CO LIMITED
DIRECTOR
π¬π§ DANDY ESTATES LIMITED
DIRECTOR
π¬π§ AQUASTAR LIMITED
DIRECTOR
π¬π§ 27 VARTRY ROAD LIMITED
DIRECTOR
π¬π§ 10334660
DIRECTOR
π¬π§ GREEN ROSE ESTATES LTD
DIRECTOR
π¬π§ GATEKEY ESTATES LTD
DIRECTOR
π¬π§ FRIEDROSE ESTATES LTD
DIRECTOR
π¬π§ NACHAS INVESTMENTS LIMITED
DIRECTOR
π¬π§ DIFERNEX CO. LIMITED
SECRETARY
π¬π§ LEPEX HOLDINGS LIMITED
SECRETARY
π¬π§ LIPVILLE INVESTMENTS LIMITED
SECRETARY
π¬π§ ARANDAVILLE INVESTMENTS LIMITED
SECRETARY