Carmi Moriel

Type: individual

Citizenship: Israeli

Age: 65

Owns & Controls

  • Tompay Ltd
  • 5 years
  • 75%+
  • Banxe Ltd
  • 5 years
  • 75%+

Manages

  • Banxe Ltd
  • 5 years
Director

Last changes

  1. Tompay Ltd
    Statement of capital following an allotment of shares on 2026-03-31
  2. Tompay Ltd
    Confirmation statement made on 2026-02-19 with updates
  3. Banxe Ltd
    Confirmation statement made on 2026-01-26 with no updates
  4. Tompay Ltd
    Statement of capital following an allotment of shares on 2025-12-29
  5. Tompay Ltd
    Statement of capital following an allotment of shares on 2025-11-28

Co-directors of Carmi Moriel

Meshchanov Ilya
Kacanovs Dmitrijs
Jakovenko Stanislavs

Co-owners of Carmi Moriel

Lokere Tom Pieter M
Galicz Olga

FAQ about Carmi Moriel

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