OpenRegistry
Companies House/Tel Aviv - Yafo/Company profile

I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD

Active
OE023130·incorporated 2023-02-04

I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023130; OpenRegistry canonical ID GB-OE023130-i-t-i-investigations-strategic-consulting-ltd). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Tel Aviv - Yafo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
28 HA'ARBAA STREET, TEL AVIV - YAFO, 6473925, ISRAEL
Country of origin
ISRAEL

Directors

Search directors of I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD

Shareholders

Look up shareholders of I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD

Financials

Check financials of I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD

Filings

Check filing history of I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

I.T.I INVESTIGATIONS & STRATEGIC CONSULTING LTD has 1 person with significant control on file:

  • Eirad Tamir born 1977, Israeli, national. Notified 2014-07-06.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.

Similar UK companies

Other companies registered in Tel Aviv - Yafo:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023130.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.