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CREDORAX BANK LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BINYAMIN NACHMANdirector of→CREDORAX BANK LIMITED
- 1BINYAMIN NACHMANlegal representative of→CREDORAX BANK LIMITED
- 1BINYAMIN NACHMANshareholder of→CREDORAX BANK LIMITED
- 1IGAL ROTEMdirector of→CREDORAX BANK LIMITED
- 1IGAL ROTEMlegal representative of→CREDORAX BANK LIMITED
- 1AVIRAM SHEMERdirector of→CREDORAX BANK LIMITED
- 1AVIRAM SHEMERlegal representative of→CREDORAX BANK LIMITED
- 1NATHAN SHAKEDdirector of→CREDORAX BANK LIMITED
- 1NATHAN SHAKEDlegal representative of→CREDORAX BANK LIMITED
- 1CREDORAX INC.shareholder of→CREDORAX BANK LIMITED
- 1TONIO FENECHdirector of→CREDORAX BANK LIMITED
- 1TONIO FENECHlegal representative of→CREDORAX BANK LIMITED
- 1FREDERICK ELLULdirector of→CREDORAX BANK LIMITED
- 1FREDERICK ELLULlegal representative of→CREDORAX BANK LIMITED
- 1FREDERICK ELLULsecretary of→CREDORAX BANK LIMITED
- 1JOSHUA FLOUMdirector of→CREDORAX BANK LIMITED
- 1JOSHUA FLOUMlegal representative of→CREDORAX BANK LIMITED
- 1DAVID BLUMBERGdirector of→CREDORAX BANK LIMITED
- 1DAVID BLUMBERGlegal representative of→CREDORAX BANK LIMITED
- 1YARON EITANdirector of→CREDORAX BANK LIMITED
- 1YARON EITANlegal representative of→CREDORAX BANK LIMITED
- 1ANTHONY DEPASQUALEdirector of→CREDORAX BANK LIMITED
- 1ANTHONY DEPASQUALElegal representative of→CREDORAX BANK LIMITED