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Entities
MRS MINDEL SHEVA FACTOR
unknown
Individual
MRS MINDEL SHEVA FACTOR is an individual. Holds positions at SHIVISI LTD, SHIVISI ESTATES LIMITED, and BSD PORTFOLIO LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHIVISI LTD
SHAREHOLDER
🇬🇧 SHIVISI ESTATES LIMITED
SHAREHOLDER
🇬🇧 SHIVISI LTD
DIRECTOR
🇬🇧 BSD PORTFOLIO LTD
DIRECTOR
🇬🇧 SHIVISI ESTATES LIMITED
DIRECTOR