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Entities
MR. AVI VAGDANY
unknown
Individual
MR. AVI VAGDANY is an individual. Holds positions at 11 companies, including EUROPE GROUP 1977 LTD, 12856203, 10848186, 14032194, 09641000, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EUROPE GROUP 1977 LTD
SHAREHOLDER
🇬🇧 12856203
SHAREHOLDER
🇬🇧 10848186
SHAREHOLDER
🇬🇧 14032194
SHAREHOLDER
🇬🇧 09641000
SHAREHOLDER
🇬🇧 14215992
SHAREHOLDER
🇬🇧 12641234
SHAREHOLDER
🇬🇧 14216215
SHAREHOLDER
🇬🇧 13036551
SHAREHOLDER
🇬🇧 09716932
DIRECTOR
🇬🇧 10848186
DIRECTOR
🇬🇧 BUILDING ALPHA LTD
DIRECTOR