MIZRAHI TEFAHOT BANK LIMITED

Key Data

Status

Registered

Company No.

OE028769

Incorporation date

22/03/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

13/03/2024

Update statement made on 13TH march 2024 no change

View PDF (1 pages)

22/03/2023

Registration of an overseas entity

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/03/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firstcaribbean Internatinal Bank And Trust Company (Cayman) Limited	Corporate Entity Beneficial Owner	08/08/2008 - Present	4
Drorit Wertheim	Individual Beneficial Owner	10/12/2019 - Present	-
David Wertheim	Individual Beneficial Owner	10/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

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Reg. date:

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No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

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ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Description

About MIZRAHI TEFAHOT BANK LIMITED

MIZRAHI TEFAHOT BANK LIMITED is an(a) Registered company incorporated on 22/03/2023 with the registered office located at 7 Jabotinsky, Ramat Gan EC2N 1HQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MIZRAHI TEFAHOT BANK LIMITED?

MIZRAHI TEFAHOT BANK LIMITED is currently Registered. It was registered on 22/03/2023 .

Where is MIZRAHI TEFAHOT BANK LIMITED located?

MIZRAHI TEFAHOT BANK LIMITED is registered at 7 Jabotinsky, Ramat Gan EC2N 1HQ.

What is the latest filing for MIZRAHI TEFAHOT BANK LIMITED?

The latest filing was on 13/03/2024: Update statement made on 13TH march 2024 no change.