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Entities
MR ZALMAN FINK
unknown
Individual
MR ZALMAN FINK is an individual. Holds positions at KIMBERLEY ASSETS LIMITED, FINXPROPERTYGROUP LIMITED, FINX SERVICES LIMITED, and SZF INVESTMENT LIMITED.
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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
π¬π§ KIMBERLEY ASSETS LIMITED
SHAREHOLDER
π¬π§ FINXPROPERTYGROUP LIMITED
SHAREHOLDER
π¬π§ FINX SERVICES LIMITED
SHAREHOLDER
π¬π§ SZF INVESTMENT LIMITED
SHAREHOLDER
π¬π§ FINX SERVICES LIMITED
DIRECTOR
π¬π§ KIMBERLEY ASSETS LIMITED
DIRECTOR
π¬π§ FINXPROPERTYGROUP LIMITED
DIRECTOR
π¬π§ SZF INVESTMENT LIMITED
DIRECTOR