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Entities
MRS GITA MALKA FRANK
unknown
Individual
MRS GITA MALKA FRANK is an individual. Holds positions at 18 companies, including ABG TRUST FUND, SOUTH CAVE ASSETS LIMITED, 09244543, WELLINGTON ST ASSETS 1 LIMITED, 11384820, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABG TRUST FUND
SHAREHOLDER
π¬π§ SOUTH CAVE ASSETS LIMITED
SHAREHOLDER
π¬π§ 09244543
SHAREHOLDER
π¬π§ WELLINGTON ST ASSETS 1 LIMITED
SHAREHOLDER
π¬π§ 11384820
SHAREHOLDER
π¬π§ NHG ESTATES LIMITED
SHAREHOLDER
π¬π§ OC413285
SHAREHOLDER
π¬π§ 10311155
SHAREHOLDER
π¬π§ 12907067
SHAREHOLDER
π¬π§ 11384812
SHAREHOLDER
π¬π§ PONTYATES ASSETS LIMITED
SHAREHOLDER
π¬π§ 09358938
SHAREHOLDER
π¬π§ 10161658
SHAREHOLDER
π¬π§ 10260319
SHAREHOLDER
π¬π§ STANDARD AND GENERAL LTD
SHAREHOLDER
π¬π§ CHESHIRE CHEESE ASSETS LIMITED
SHAREHOLDER
π¬π§ 06885424
DIRECTOR
π¬π§ DIMYON LTD
DIRECTOR