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Entities
MR URIEL SHOLOM KAPLAN
unknown
Individual
MR URIEL SHOLOM KAPLAN is an individual. Holds positions at 6 companies, including GAINMORE PROPERTIES LIMITED, KAPLAND INVESTMENTS LTD, KAPLAND FINANCE LTD, TTLK LTD, UKS ESTATES LTD, and 1 other.
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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
🇬🇧 GAINMORE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 KAPLAND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KAPLAND FINANCE LTD
SHAREHOLDER
🇬🇧 TTLK LTD
SHAREHOLDER
🇬🇧 UKS ESTATES LTD
SHAREHOLDER
🇬🇧 PORT TALBOT HOLDINGS LIMITED
DIRECTOR