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Entities
MRS CHANA MALKA HARTMAN
unknown
Individual
MRS CHANA MALKA HARTMAN is an individual. Holds positions at TRAFALGAR HOUSE LTD, FORBURG PROPERTY LTD, REFLECTIONS MCR LTD, REFLECTIONS BEAUTY LTD, and FLY ELITE 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§ TRAFALGAR HOUSE LTD
SHAREHOLDER
π¬π§ FORBURG PROPERTY LTD
SHAREHOLDER
π¬π§ REFLECTIONS MCR LTD
SHAREHOLDER
π¬π§ REFLECTIONS BEAUTY LTD
SHAREHOLDER
π¬π§ FLY ELITE LIMITED
DIRECTOR
π¬π§ REFLECTIONS MCR LTD
DIRECTOR
π¬π§ FORBURG PROPERTY LTD
DIRECTOR
π¬π§ TRAFALGAR HOUSE LTD
DIRECTOR