# Avraham Shaked

## Details

- **Born:** 6/1958
- **Nationality:** Cypriot
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Psi - Pay Ltd](/company/05899168) | significant-influence-or-control | 6 Apr 2016 | 4 Oct 2024 |
| [Moniepoint UK Ltd](/company/07930355) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 May 2025 |
| [Copenhagen 2re Limited](/company/15434956) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2024 |  |
| [Rtrx Limited](/company/15373405) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Dec 2023 |  |
| [T5 Hotel Management Ltd](/company/14201288) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2023 |  |
| [Crazy Frog Ltd](/company/14464836) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2022 |  |
| [Rising Star L L P Limited](/company/OE016323) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 28 Jun 2022 |  |
| [Swifterio Limited](/company/13997251) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 |  |
| [Racing Turtle Limited](/company/13478526) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2021 |  |
| [Red Horse Re Limited](/company/12299864) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Nov 2019 |  |
| [Black Cat Re Limited](/company/12231179) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| [Motech Limited](/company/08534709) | ownership-of-shares-75-to-100-percent | 31 May 2017 |  |
| [Kimarosa Limited](/company/OE019052) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 29 Jan 2013 |  |
| [126 Great Portland Street Limited](/company/OE019031) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 5 Jan 2012 |  |



## Possibly the same person

- [SHAKED, Avraham](/person/5566726) (1 appointment, 0 holdings)
- [SHAKED, Avraham](/person/6280190) (0 appointments, 0 holdings)