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Entities
MR AVRAHAM SHAKED
unknown
Individual
MR AVRAHAM SHAKED is an individual. Holds positions at 18 companies, including 12657525, COPENHAGEN 2RE LIMITED, 12297646, SWIFTERIO LIMITED, RTRX LIMITED, and 13 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
🇬🇧 12657525
SHAREHOLDER
🇬🇧 COPENHAGEN 2RE LIMITED
SHAREHOLDER
🇬🇧 12297646
SHAREHOLDER
🇬🇧 SWIFTERIO LIMITED
SHAREHOLDER
🇬🇧 RTRX LIMITED
SHAREHOLDER
🇬🇧 RACING TURTLE LIMITED
SHAREHOLDER
🇬🇧 CRAZY FROG LTD
SHAREHOLDER
🇬🇧 12301745
SHAREHOLDER
🇬🇧 RED HORSE RE LIMITED
SHAREHOLDER
🇬🇧 11666670
SHAREHOLDER
🇬🇧 12852478
SHAREHOLDER
🇬🇧 BLACK CAT RE LIMITED
SHAREHOLDER
🇬🇧 T5 HOTEL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 MOBIZZ IT LIMITED
DIRECTOR
🇬🇧 MOTECH LIMITED
DIRECTOR
🇬🇧 CREDISWIFT LIMITED
DIRECTOR
🇬🇧 EDUCK (UK) LIMITED
DIRECTOR
🇬🇧 SAFETYNET COMMUNITY LIMITED
DIRECTOR