# Mordche Walter

## Details

- **Born:** 6/1983
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nice Estates Limited](/company/10623071) | significant-influence-or-control | 16 Feb 2017 | 16 Feb 2017 |
| [Nice Estates Limited](/company/10623071) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 | 10 Oct 2017 |
| [Hatoiv Ltd](/company/14368898) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2022 | 30 Nov 2022 |
| [Hishtadles Holdings Ltd](/company/13847821) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2022 | 19 Dec 2022 |
| [Hatoiv Holdings1 Ltd](/company/15173219) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2023 | 6 Nov 2023 |
| [Nw2 Estates Limited](/company/15300692) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2023 | 1 Jan 2024 |
| [Hatoiv Ltd](/company/14368898) | ownership-of-shares-75-to-100-percent | 4 Mar 2024 | 4 Mar 2024 |
| [Better Holdings Ltd](/company/15300539) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2023 | 21 Apr 2024 |
| [Hatoiv Holdings 2 Ltd](/company/15257164) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 | 21 Apr 2024 |
| [Amuna Ltd](/company/12007816) | ownership-of-shares-75-to-100-percent | 21 May 2019 | 16 Aug 2024 |
| [Richmond Sq Ltd](/company/17111663) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2026 | 14 May 2026 |
| [Saving Solution Limited](/company/08564567) | significant-influence-or-control | 1 Jun 2025 |  |
| [Avenbeck Ltd](/company/12734584) | ownership-of-shares-75-to-100-percent | 21 Sep 2022 |  |
| [Nice Estates Limited](/company/10623071) | ownership-of-shares-75-to-100-percent | 1 Sep 2019 |  |



## Possibly the same person

- [WALTER, Mordche](/person/5744377) (1 appointment, 0 holdings)
- [WALTER, Mordche](/person/5744400) (2 appointments, 0 holdings)
- [WALTER, Mordche](/person/5744419) (1 appointment, 0 holdings)
- [WALTER, Mordche](/person/6349561) (0 appointments, 0 holdings)