arrow_back
Entities
Mr Roy Shai
unknown
Individual
Mr Roy Shai is an individual. Holds positions at 02639677, 104 SOUTH HILL PARK LIMITED, MIDAS REAL ESTATE LIMITED, AUGUSTA PROPERTY LTD, and ASHMORE REAL ESTATE 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
🇬🇧 02639677
SHAREHOLDER
🇬🇧 104 SOUTH HILL PARK LIMITED
SHAREHOLDER
🇬🇧 MIDAS REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 AUGUSTA PROPERTY LTD
SHAREHOLDER
🇬🇧 ASHMORE REAL ESTATE LIMITED
SHAREHOLDER