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Entities
MR MONY SHABATAI
unknown
Individual
MR MONY SHABATAI is an individual. Holds positions at 18 companies, including RESICOMM LIMITED, REAL RESI LIMITED, REGENTS RESIDENTIAL LIMITED, 02895242, 03635961, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RESICOMM LIMITED
SHAREHOLDER
π¬π§ REAL RESI LIMITED
SHAREHOLDER
π¬π§ REGENTS RESIDENTIAL LIMITED
SHAREHOLDER
π¬π§ 02895242
DIRECTOR
π¬π§ 03635961
DIRECTOR
π¬π§ 03635971
DIRECTOR
π¬π§ 03635972
DIRECTOR
π¬π§ 03700451
DIRECTOR
π¬π§ 03700503
DIRECTOR
π¬π§ 03915149
DIRECTOR
π¬π§ 03915153
DIRECTOR
π¬π§ 03995446
DIRECTOR
π¬π§ 03995450
DIRECTOR
π¬π§ 04005663
DIRECTOR
π¬π§ 04196457
DIRECTOR
π¬π§ 04976531
DIRECTOR
π¬π§ REGENTS RESIDENTIAL LIMITED
DIRECTOR
π¬π§ 07826968
DIRECTOR
π¬π§ 07834949
DIRECTOR
π¬π§ RESICOMM LIMITED
DIRECTOR
π¬π§ REAL RESI LIMITED
DIRECTOR
π¬π§ 03700451
SECRETARY
π¬π§ 03915149
SECRETARY