MR OREN OVADIA

unknown Individual

MR OREN OVADIA is an individual. Holds positions at 6 companies, including MONTEFIORE BRIDGING FINANCE LTD, ST BRELADES RETIREMENT HOMES LIMITED, NGK HOLDINGS LIMITED, TBIT INVESTMENTS LIMITED, ORLA HOMES LIMITED, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MONTEFIORE BRIDGING FINANCE LTD SHAREHOLDER

🇬🇧 ST BRELADES RETIREMENT HOMES LIMITED SHAREHOLDER

🇬🇧 NGK HOLDINGS LIMITED SHAREHOLDER

🇬🇧 TBIT INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 ORLA HOMES LIMITED SHAREHOLDER

🇬🇧 ST BRELADES RETIREMENT HOMES LIMITED DIRECTOR

🇬🇧 MONTEFIORE BRIDGING FINANCE LTD DIRECTOR

🇬🇧 09559830 DIRECTOR

🇬🇧 NGK HOLDINGS LIMITED DIRECTOR

🇬🇧 TBIT INVESTMENTS LIMITED DIRECTOR

🇬🇧 ORLA HOMES LIMITED DIRECTOR