- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
RAFTECH SERVICES LIMITED
RAFTECH SERVICES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09296891). UBO chain traced 3 hops, 3 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-05
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Zala Levantine Grill 39 Middle Yard, Camden Lock Place, London, NW1 8AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAFTECH SERVICES LIMITED
- RAFTECH SERVICES LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09296891
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-05
- Registered office
- Zala Levantine Grill 39 Middle Yard, Camden Lock Place, London, NW1 8AF, England
- SIC
- 56101
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHAMIR, Alon
- director · British · appointed 2014-11-05 · Companies House
- individual PSC · 75–100% shares · England · since 2016-12-13 · CH · PSC register
- SHAMIR, Lilach
- director · Israeli · appointed 2019-04-30 · Companies House
- Chemoform AgAlso holds roles at 46 other companies
- WYNYARD PARK (ESTATE CO) LIMITEDbeneficial owner
- WOODLAND MEWS MANAGEMENT LTDbeneficial owner
- Mile High Labs International Inc.beneficial owner
- SHANIV HOSPITALITY LTDAlso holds roles at 3 other companies
- VEGAN DINERS LIMITEDbeneficial owner
- THE VERY GOOD HOSPITALITY GROUP LTDbeneficial owner
- Mrs Shimrit Yaakovbeneficial owner
- THE VERY GOOD HOSPITALITY GROUP LTDAlso holds roles at 3 other companies
- Mr Eran Shachafbeneficial owner
- SHANIV HOSPITALITY LTDbeneficial owner
- Eran Shachafbeneficial owner
- VEGAN DINERS LIMITEDAlso holds roles at 3 other companies
- Yoav Peretzbeneficial owner
- SHANIV HOSPITALITY LTDbeneficial owner
- Mrs Sarah Peretzbeneficial owner
- Winterhall Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-13 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAFTECH SERVICES LIMITED?
- What is RAFTECH SERVICES LIMITED's risk level?
- Where does RAFTECH SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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