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Entities
MS NICHA SCHWARTZ
unknown
Individual
MS NICHA SCHWARTZ is an individual. Holds positions at CONGREGATION SHAREI SHOLOM TCHABE LIMITED, MATEDALE PROPERTIES LIMITED, and TCHABE KOLLEL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CONGREGATION SHAREI SHOLOM TCHABE LIMITED
SHAREHOLDER
🇬🇧 MATEDALE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TCHABE KOLLEL LIMITED
SHAREHOLDER
🇬🇧 MATEDALE PROPERTIES LIMITED
DIRECTOR
🇬🇧 TCHABE KOLLEL LIMITED
DIRECTOR