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Nom	Development Company FOR Israel (International) Limited
Adresse	Ort House 126 Albert Street London NW1 7NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	Lady Ruth House Gabriel Mews London NW2 2GD
Société Numéro de Registre	01415853 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Development Company FOR Israel (UK) Limited \| State of Israel Bonds Development Company FOR Israel (UK) Limited State of Israel Bonds Development Company FOR Israel (U.K.) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Development Company For Israel (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09168047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ozer, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Pollack, Jeff Eric Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Tapoohi, Israel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ozer, Joseph Crewys Road, London, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perlman, Arnon Crewys Road, London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Israeli

Raymond, Florrie Crewys Road, London, United Kingdom Status: Active Notified: 02/03/2004 Date of Birth: 05/1947 Occupation: Company Secretary Role: Secretary Nationality: British

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Development Company FOR Israel (International) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)