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Entities
Simche Bunem Finkelstein
unknown
Individual
Simche Bunem Finkelstein is an individual. Holds positions at 8 companies, including AMS ESTATES (DOVER ROAD) LTD, WESTSQUARE ESTATES LTD, SUNSTONE ESTATES LTD, GOLDENSPARK (MALDON) LTD, SPARKSTONE MANAGEMENT LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMS ESTATES (DOVER ROAD) LTD
SHAREHOLDER
🇬🇧 WESTSQUARE ESTATES LTD
SHAREHOLDER
🇬🇧 SUNSTONE ESTATES LTD
SHAREHOLDER
🇬🇧 GOLDENSPARK (MALDON) LTD
SHAREHOLDER
🇬🇧 SPARKSTONE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 GROVEMINT ESTATES LTD
SHAREHOLDER
🇬🇧 SPARKSTONE (ASCOT) LTD
SHAREHOLDER
🇬🇧 GOLDENSPARK (TIMBER) LTD.
SHAREHOLDER