arrow_back Entities

MR OFER REFAEL LUZON

unknown Individual

MR OFER REFAEL LUZON is an individual. Holds positions at 32 companies, including DOL INVESTMENTS LIMITED, 11841672, NORTH ANGLIA R.E. LTD, BELLABERTIE MANAGEMENT LTD, NARE ISLAND ROAD LIMITED, and 27 others.

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 (30 of 33)

🇬🇧 DOL INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 DOL INVESTMENTS LIMITED DIRECTOR
🇬🇧 11841672 DIRECTOR
🇬🇧 NORTH ANGLIA R.E. LTD DIRECTOR
🇬🇧 BELLABERTIE MANAGEMENT LTD DIRECTOR
🇬🇧 NARE ISLAND ROAD LIMITED DIRECTOR
🇬🇧 13531992 DIRECTOR
🇬🇧 13536917 DIRECTOR
🇬🇧 13536927 DIRECTOR
🇬🇧 13536984 DIRECTOR
🇬🇧 13885987 DIRECTOR
🇬🇧 14393465 DIRECTOR
🇬🇧 EATOS GROUP REAL-ESTATE LTD DIRECTOR
🇬🇧 SHAMIR EATOS INVESTMENTS LIMITED DIRECTOR
🇬🇧 OVERLAND HOUSE INVESTMENT LIMITED DIRECTOR
🇬🇧 6 BERRY STREET LIMITED DIRECTOR
🇬🇧 EG INVESTMENT NO. 2 HOLDINGS LIMITED DIRECTOR
🇬🇧 EG INVESTMENT NO. 3 LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO. 5 HOLDINGS LIMITED DIRECTOR
🇬🇧 GREAT TOWER STREET INVESTMENTS LIMITED DIRECTOR
🇬🇧 GREAT TOWER STREET APARTMENTS LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO. 6 HOLDINGS LIMITED DIRECTOR
🇬🇧 130 TABERNACLE STREET INVESTMENT LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO.7 HOLDINGS LIMITED DIRECTOR
🇬🇧 WESTBOURNE GROVE INVESTMENTS LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO. 8 HOLDINGS LIMITED DIRECTOR
🇬🇧 FINSBURY HOUSE INVESTMENT LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO. 9 HOLDINGS LIMITED DIRECTOR
🇬🇧 PICKWICK - REGENT INVESTMENT LIMITED DIRECTOR
🇬🇧 EG INVESTMENTS NO. 11 HOLDINGS LIMITED DIRECTOR

+ 3 more associated companies not shown.

Save entities, get alerts on changes, API access Sign up free