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Sunday, 8 November 2026

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Israeli Private Company · Ramat Gan

Shield Financial Compliance Ltd

This file lists this company as Active.

שילד פייננשיאל קומפליינס בע"מ

  • Active
  • LEI

Directions

Registration number
515734432
Incorporation date
2017-10-24
Status today
Active
Last annual report filed
2025

Details

Registration number
515734432
Type
Israeli Private Company
Status
Active
Incorporation date
2017-10-24
Last report year
2024
Government company
No
Limitations
Limited
Purpose
Engage in any lawful business
City
Ramat Gan
Street
Jabotinsky
House number
7
Postal code
52520
Country
Israel
Care of
אופיר שבתאי

Corporate group

Legal Entity Identifier record and ownership links reported to GLEIF, the Global Legal Entity Identifier Foundation.

Legal Entity Identifier (LEI)
254900JBOKH9R1JE7698
LEI status
ACTIVE · ISSUED
Legal form
PDQC
Headquarters address
7 Jabotinsky, Ramat Gan, 5252007

Filing history (9)

Requests recorded by the registrar, newest first.

  1. הקצאת מניות
  2. Charge registered
  3. Charge updated
  4. Charge registered
  5. Charge registered
  6. Charge updated
  7. Charge registered
  8. דו"ח שנתי-הקצאת מניות
  9. Annual report — officer added

Source: Israel Corporations Authority (Registrar of Companies), data.gov.il.

About Ramat Gan

Population
159,200 (2018)

Wikipedia: Ramat Gan

Source: Wikidata (open data). Figures are the latest value Wikidata holds.

Other stored companies in this city

Sources

Every figure on this page comes from the official or open sources listed here, with their licence.