arrow_back
Entities
MR NERYA NETANEL
unknown
Individual
MR NERYA NETANEL is an individual. Holds positions at GOLDEN CASH INVESTMENTS LIMITED, GOLDEN CASH LIMITED, 13919783, and THE LUXURY HUT LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDEN CASH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GOLDEN CASH LIMITED
SHAREHOLDER
🇬🇧 13919783
SHAREHOLDER
🇬🇧 THE LUXURY HUT LIMITED
SHAREHOLDER
🇬🇧 THE LUXURY HUT LIMITED
DIRECTOR