# Mr Moriel Carmi

## Details

- **Born:** 4/1961
- **Nationality:** Israeli
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tompay Ltd](/company/12484741) | ownership-of-shares-75-to-100-percent | 21 Dec 2020 |  |
| [Banxe Ltd](/company/11784778) | ownership-of-shares-75-to-100-percent | 28 Oct 2020 |  |