OpenRegistry
Companies House/Ramat Gan/Company profile

MIZRAHI TEFAHOT BANK LIMITED

Active
OE028769·incorporated 2023-03-22

MIZRAHI TEFAHOT BANK LIMITED is an active UK overseas entity, incorporated on 22 March 2023 at Companies House (number OE028769; OpenRegistry canonical ID GB-OE028769-mizrahi-tefahot-bank-limited). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Ramat Gan (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-22
Registered Address
7 JABOTINSKY, RAMAT GAN, EC2N 1HQ, ISRAEL
Country of origin
ISRAEL

Directors

Search directors of MIZRAHI TEFAHOT BANK LIMITED

Shareholders

Look up shareholders of MIZRAHI TEFAHOT BANK LIMITED

Financials

Check financials of MIZRAHI TEFAHOT BANK LIMITED

Filings

Check filing history of MIZRAHI TEFAHOT BANK LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Persons with significant control

MIZRAHI TEFAHOT BANK LIMITED has 3 persons with significant control on file:

  • Drorit Wertheim born 1954, Israeli national. Notified 2019-12-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • David Wertheim born 1957, Israeli, national. Notified 2019-12-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Firstcaribbean International Bank And Trust Company (Cayman) Limited (Cayman Islands reg. Cr-2439). Notified 2008-08-08.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-22. Ceased 2024-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-13.

Similar UK companies

Other companies registered in Ramat Gan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028769.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.