Avraham Shaked
🇨🇾Cipro
Summary
NationalityCipro
Date of birth1958
Country of residenceCipro
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COPENHAGEN 2RE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RTRX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | RTRX LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | T5 HOTEL MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CHALK FARM ROAD 87 LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Person with significant control | CRAZY FROG LTD | 🇬🇧Regno Unito | Active | 23/11/2023 – present |
| Officer | CRAZY FROG LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | SWIFTERIO LIMITED | 🇬🇧Regno Unito | Active | 17/11/2023 – present |
| Officer | SWIFTERIO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 24/01/2024 |
| Officer | RACING TURTLE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | RACING TURTLE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | XBANQ LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | XBANQ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SURANCE UK LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | SURANCE UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | Q4TEEN LIMITED | 🇬🇧Regno Unito | Dissolved | 24/11/2023 – present |
| Officer | Q4TEEN LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | RED HORSE RE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | RED HORSE RE LIMITED | 🇬🇧Regno Unito | Active | 24/11/2023 – present |
| Officer | SWIFT OPERATIONS UK LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Person with significant control | SWIFT OPERATIONS UK LIMITED | 🇬🇧Regno Unito | Dissolved | 23/11/2023 – present |
| Officer | BLACK CAT RE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | BLACK CAT RE LIMITED | 🇬🇧Regno Unito | Active | 20/11/2023 – present |
| Officer | SWIFT ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | SWIFT ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SAFETYNET COMMUNITY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | EDUCK (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | CREDISWIFT LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | PSI - PAY LTD | — | Active | 18/06/2024 – present |
| Person with significant control | MONIEPOINT UK LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 21/05/2025 |
| Officer | MOTECH LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |