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Entities
MR GUY RAFAEL ZISER
unknown
Individual
MR GUY RAFAEL ZISER is an individual. Holds positions at 36 companies, including FLORIX MANAGEMENT LIMITED, CRICKLEWOOD BROADWAY LIMITED, NUEVA VENTURES LIMITED, AGP TECH LTD, NUEVA CONSTRUCTION LTD, and 31 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
🇬🇧 FLORIX MANAGEMENT LIMITED
DIRECTOR
🇬🇧 CRICKLEWOOD BROADWAY LIMITED
DIRECTOR
🇬🇧 NUEVA VENTURES LIMITED
DIRECTOR
🇬🇧 AGP TECH LTD
DIRECTOR
🇬🇧 NUEVA CONSTRUCTION LTD
DIRECTOR
🇬🇧 WOOLWICH HOLDCO LTD
DIRECTOR
🇬🇧 WOOLWICH ISLAND LTD
DIRECTOR
🇬🇧 Z NOMINEE 2 LTD
DIRECTOR
🇬🇧 Z NOMINEE 1 LTD
DIRECTOR
🇬🇧 HEATH STREET INVESTMENT LTD
DIRECTOR
🇬🇧 BATHURST PROPERTY INVESTMENT LTD
DIRECTOR
🇬🇧 BROADHURST PROPERTY LTD
DIRECTOR
🇬🇧 FTH HOLDCO LTD
DIRECTOR
🇬🇧 ORIEN PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 CLEARWELL CREEK PROPERTIES LTD.
DIRECTOR
🇬🇧 HIBBS PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 BERBER PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 WINGCRAFT LTD.
DIRECTOR
🇬🇧 WILD ORCHID PROPERTIES LIMITED
DIRECTOR
🇬🇧 GRAFTEN LIMITED
DIRECTOR
🇬🇧 FC037425
DIRECTOR
🇬🇧 FC037426
DIRECTOR
🇬🇧 POSEIDON REAL ESTATE LTD.
DIRECTOR
🇬🇧 SENTINEL SECURITY INC.
DIRECTOR
🇬🇧 PRIORY PARK PROPERTY LTD.
DIRECTOR
🇬🇧 BELLBLUE (BVI) LIMITED
DIRECTOR
🇬🇧 DAEVON (BVI) LIMITED
DIRECTOR
🇬🇧 WEALTH PROPERTY (BVI) LIMITED
DIRECTOR
🇬🇧 LAMBERT PROPERTIES (BVI) LTD
DIRECTOR
🇬🇧 FLAMESTRIKE (BVI) LTD
DIRECTOR
+ 6 more associated companies not shown.