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Entities
Avraham Shaked
unknown
Individual
Avraham Shaked is an individual. Holds positions at CREDISWIFT LIMITED, SAFETYNET COMMUNITY LIMITED, and EDUCK (UK) LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CREDISWIFT LIMITED
SHAREHOLDER
🇬🇧 SAFETYNET COMMUNITY LIMITED
SHAREHOLDER
🇬🇧 EDUCK (UK) LIMITED
SHAREHOLDER