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Entities
MR TSVI PAPPENHEIM
unknown
Individual
MR TSVI PAPPENHEIM is an individual. Holds positions at 8 companies, including INFINITY BESPOKE SERVICES LTD, ESTABLISHED ESTATES LTD, STP ESTATES LIMITED, OVER THE TOP RENTALS LTD, 10738759, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INFINITY BESPOKE SERVICES LTD
SHAREHOLDER
π¬π§ ESTABLISHED ESTATES LTD
SHAREHOLDER
π¬π§ STP ESTATES LIMITED
SHAREHOLDER
π¬π§ OVER THE TOP RENTALS LTD
SHAREHOLDER
π¬π§ 10738759
SHAREHOLDER
π¬π§ STARKWOOD FINANCIAL LIMITED
SHAREHOLDER
π¬π§ 06336253
DIRECTOR
π¬π§ OVER THE TOP RENTALS LTD
DIRECTOR
π¬π§ ESTABLISHED ESTATES LTD
DIRECTOR
π¬π§ 10327533
DIRECTOR