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Entities
MR YAKOB SOFFER
unknown
Individual
MR YAKOB SOFFER is an individual. Holds positions at 6 companies, including SSLC PROPERTIES LIMITED, TESTIMO TRADING LIMITED, CRUMPSALL PLUMBERS AND BUILDERS MERCHANTS LIMITED, 08286819, 08980638, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SSLC PROPERTIES LIMITED
SHAREHOLDER
π¬π§ TESTIMO TRADING LIMITED
SHAREHOLDER
π¬π§ 08286819
DIRECTOR
π¬π§ TESTIMO TRADING LIMITED
DIRECTOR
π¬π§ 08980638
DIRECTOR
π¬π§ 09319688
DIRECTOR
π¬π§ SSLC PROPERTIES LIMITED
DIRECTOR