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Entities
MRS ELKY FRANKEL
unknown
Individual
MRS ELKY FRANKEL is an individual. Holds positions at 10 companies, including KOTAS PROPERTIES LIMITED, LAKEDALE ESTATES LTD, BETTER INVESTMENTS LIMITED, MEF ESTATES LTD, RINGMEAD HOLDINGS LIMITED, and 5 others.
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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
🇬🇧 KOTAS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LAKEDALE ESTATES LTD
SHAREHOLDER
🇬🇧 BETTER INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MEF ESTATES LTD
SHAREHOLDER
🇬🇧 RINGMEAD HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OAKHURST ESTATES LTD
SHAREHOLDER
🇬🇧 HIGHBROW ESTATES LTD
SHAREHOLDER
🇬🇧 BUSHBERRY LIMITED
SHAREHOLDER
🇬🇧 FRANKFIL LTD
SHAREHOLDER
🇬🇧 HIGHBROW ESTATES 2 LTD
DIRECTOR